DOSSIERS / LAUR-EFA-TRANS S.R.L.
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Company dossier

LAUR-EFA-TRANS S.R.L.

ONRC · COMPANY · INCORPORATED 2021-04-20
KYBE ID: RO-J28_418_2021 · J28/418/2021 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LAUR-EFA-TRANS S.R.L.
ro_onrc
J28/418/2021
ro_onrc
active
ro_onrc
2021-04-20
ro_onrc
PRINCIPALĂ 81, 237093 Sat Ciureşti, Comuna Corbu, Olt
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ILIE IULIA-ALINAadministrator—ONRC registry
ILIE LAURENȚIUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100