DOSSIERS / LICONA SERV SRL
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Company dossier

LICONA SERV SRL

ONRC · COMPANY · INCORPORATED 1996-02-07
KYBE ID: RO-J29_194_1996 · J29/194/1996 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LICONA SERV SRL
ro_onrc
J29/194/1996
ro_onrc
active
ro_onrc
1996-02-07
ro_onrc
Str. MOCANILOR 5, 2000 Municipiul Ploieşti, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DURBACEA GH.DORUadministrator—ONRC registry
VIA INSOLV SPRLlichidator—ONRC registry
IONESCU BEATRICEreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100