DOSSIERS / LACATUSU TASSY SNC
← SearchExport PDF
Partnership dossier

LACATUSU TASSY SNC

ONRC · PARTNERSHIP · INCORPORATED 1994-10-24
KYBE ID: RO-J27_1762_1994 · J27/1762/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
LACATUSU TASSY SNC
ro_onrc
J27/1762/1994
ro_onrc
dissolved
ro_onrc
1994-10-24
ro_onrc
Str. TABACARI 20, 5675 Loc. Târgu Neamţ, Oraş Târgu Neamţ, Neamţ
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
AGROSERVICE PODOLENI SAShared officer / director · 3 share thisTRUST STIL PROD SRLShared officer / director · 3 share thisGARNITURA COPOT SRLShared registered address · 6 share thisLACATUSU NEVADA PROD SNCShared registered address · 6 share thisPROROM SRLShared officer / director · 6 share thisCOPOT AZS SNCShared registered address · 6 share thisURZICA PROD COM SNCShared officer / director · 6 share thisMETALORING COPOT & CO SNCShared registered address · 6 share thisODEON COMPANY SRLShared registered address · 6 share thisPOLLO SRLShared officer / director · 6 share thisSAVIAS COM SRLShared officer / director · 6 share thisAGAPIA TURIST COMERCIAL SRLShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
GIDIOI IONadministrator—ONRC registry
LACATUSU I. IASTRATEadministrator—ONRC registry
LACATUSU M. LENUTAadministrator—ONRC registry
GADIOI IOANlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100