DOSSIERS / LARISA ADRIANA METRAJ SRL
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LARISA ADRIANA METRAJ SRL

ONRC · COMPANY · INCORPORATED 2015-11-11
KYBE ID: RO-J23_4022_2015 · J23/4022/2015 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LARISA ADRIANA METRAJ SRL
ro_onrc
J23/4022/2015
ro_onrc
active
ro_onrc
2015-11-11
ro_onrc
FIZICIENILOR 22, 77125 Oraş Măgurele, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ACTIVE PRODUCTION SRLactiveALEV & VOLKAN COM PROD IMPEX SRLactiveAPOSTOL V. MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBAUPREST DEVELOPMENT SRLactiveCASTAN TRANS EXPERT SRLactiveCHIC FLOWERS SRLactiveCRISTIAN CONSTRUCT SRLactiveEKO CHEI SRLactiveEMRE TUR SRLactiveG.D.I. TOTAL TRANSPORT SRLactiveGEANI & MARI TRAFIC SRLactiveGENESPAL ACTIV SRLactiveGEOMARFORCE SRLactiveG.M.G. ORIENT SRLactiveHEDA ENTERPRISE SRLactiveIDEAL TRADING INTERNATIONAL SRLactiveKYAKE STORE SRLactiveMIRAMAR STEEL SRLactiveMONES IMPEX SRLactiveNEW TEAM EXPERT SRLactive

+16 more

People with significant control

1 people
NameRoleFromSource
OPREA GHEORGHEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 180 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100