DOSSIERS / ALCIP LAURA SRL
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Company dossier

ALCIP LAURA SRL

ONRC · COMPANY · INCORPORATED 2006-02-02
KYBE ID: RO-J27_149_2006 · J27/149/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALCIP LAURA SRL
ro_onrc
J27/149/2006
ro_onrc
active
ro_onrc
2006-02-02
ro_onrc
Sat Săvineşti, Comuna Poiana Teiului, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SCRIPCARU LAURENŢAadministrator—ONRC registry
MANAGER CONT SPRLlichidator judiciar—ONRC registry
TEOFĂNESCU CEZARreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 169 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100