DOSSIERS / LABOULET SEMINŢE SRL
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Company dossier

LABOULET SEMINŢE SRL

ONRC · COMPANY · INCORPORATED 2016-03-31
KYBE ID: RO-J22_850_2016 · J22/850/2016 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LABOULET SEMINŢE SRL
ro_onrc
J22/850/2016
ro_onrc
active
ro_onrc
2016-03-31
ro_onrc
SĂRĂRIE 222, 700452 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PUIU IOANadministrator—ONRC registry
ANOVA INSOLVENCY IPURLlichidator—ONRC registry
CRISTIAN ANCA-LIANAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 126 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100