DOSSIERS / LARIX DECIDUA SRL
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Company dossier

LARIX DECIDUA SRL

ONRC · COMPANY · INCORPORATED 2000-08-10
KYBE ID: RO-J24_498_2000 · J24/498/2000 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LARIX DECIDUA SRL
ro_onrc
J24/498/2000
ro_onrc
active
ro_onrc
2000-08-10
ro_onrc
B-dul REPUBLICII 1, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHERBANYK VASYLadministrator—ONRC registry
MARKOVICH IVANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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