DOSSIERS / L.M. INTERNAŢIONAL AGRO SRL
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Company dossier

L.M. INTERNAŢIONAL AGRO SRL

ONRC · COMPANY · INCORPORATED 2015-05-21
KYBE ID: RO-J27_326_2015 · J27/326/2015 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
L.M. INTERNAŢIONAL AGRO SRL
ro_onrc
J27/326/2015
ro_onrc
active
ro_onrc
2015-05-21
ro_onrc
178, 617108 Sat Groşi, Comuna Brusturi, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LUCA EUGENadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100