DOSSIERS / LAVI ONIRO TRANS SRL
← SearchExport PDF
Company dossier

LAVI ONIRO TRANS SRL

ONRC · COMPANY · INCORPORATED 2010-04-23
KYBE ID: RO-J23_1210_2010 · J23/1210/2010 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LAVI ONIRO TRANS SRL
ro_onrc
J23/1210/2010
ro_onrc
active
ro_onrc
2010-04-23
ro_onrc
Str. BANATULUI 2 bis, Loc. Chitila, Oraş Chitila, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PETRACHE MARIANadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PETRACHE MARIAN (officer) matches PEP Marian Petrache — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100