DOSSIERS / CASA DE COMENZI DEL SRL
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CASA DE COMENZI DEL SRL

ONRC · COMPANY · INCORPORATED 2011-08-12
KYBE ID: RO-J23_2155_2011 · J23/2155/2011 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
CASA DE COMENZI DEL SRL
ro_onrc
J23/2155/2011
ro_onrc
dissolved
ro_onrc
2011-08-12
ro_onrc
Str. 4 19, Comuna 1 Decembrie, Ilfov
ro_onrc

People with significant control

2 people
NameRoleFromSource
INSOLVENȚA SM SPRL FILIALA BUCUREȘTIlichidator—ONRC registry
LĂMĂȘANU VASILEreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100