DOSSIERS / LAUCAR SRL
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Company dossier

LAUCAR SRL

ONRC · COMPANY · INCORPORATED 1999-08-26
KYBE ID: RO-J22_602_1999 · J22/602/1999 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LAUCAR SRL
ro_onrc
J22/602/1999
ro_onrc
active
ro_onrc
1999-08-26
ro_onrc
Str. NICORITA 14, 700397 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MIHAI LAURENTIUadministrator—ONRC registry
MANAGEMENT REORGANIZARE LICHIDARE IAŞI SPRLlichidator judiciar—ONRC registry
MITITELU CORNELIUreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100