DOSSIERS / SLATINA LARISA RO-GR IMPORT EXPORT SRL
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Company dossier

SLATINA LARISA RO-GR IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1992-10-15
KYBE ID: RO-J28_1587_1992 · J28/1587/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SLATINA LARISA RO-GR IMPORT EXPORT SRL
ro_onrc
J28/1587/1992
ro_onrc
dissolved
ro_onrc
1992-10-15
ro_onrc
Str. CUZA VODA 2, Municipiul Slatina, Olt
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GKIKOUDIS ANTONISadministrator—ONRC registry
NICOLAE L. CRISTIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100