DOSSIERS / LAURA & CO SRL
← SearchExport PDF
Company dossier

LAURA & CO SRL

ONRC · COMPANY · INCORPORATED 1995-04-19
KYBE ID: RO-J22_563_1995 · J22/563/1995 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LAURA & CO SRL
ro_onrc
J22/563/1995
ro_onrc
active
ro_onrc
1995-04-19
ro_onrc
Str. ION CREANGĂ 59, 700333 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BACIU CONSTANTINadministrator—ONRC registry
C.I.I. CHELSĂU ANICAlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100