DOSSIERS / LAIU MOVI SNC
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Partnership dossier

LAIU MOVI SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-03-25
KYBE ID: RO-J27_602_1992 · J27/602/1992 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LAIU MOVI SNC
ro_onrc
J27/602/1992
ro_onrc
dissolved
ro_onrc
1992-03-25
ro_onrc
Aleea PLAIULUI 12, 5600 Municipiul Piatra Neamţ, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAIU (MIHAILA) G. VIORICAadministrator—ONRC registry
LAIU N. GHEORGHEadministrator—ONRC registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100