DOSSIERS / L.C. FINANCIAL S.R.L.
← SearchExport PDF
Company dossier

L.C. FINANCIAL S.R.L.

ONRC · COMPANY · INCORPORATED 2024-02-08
KYBE ID: RO-J23_1003_2024 · J23/1003/2024 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
L.C. FINANCIAL S.R.L.
ro_onrc
J23/1003/2024
ro_onrc
active
ro_onrc
2024-02-08
ro_onrc
LIBERTĂŢII 3, 77175 Comuna Ştefăneştii de Jos, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LAZĂR CRISTINAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100