DOSSIERS / LAGIF CONSTRUCT S.R.L.
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LAGIF CONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2020-01-13
KYBE ID: RO-J29_40_2020 · J29/40/2020 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LAGIF CONSTRUCT S.R.L.
ro_onrc
J29/40/2020
ro_onrc
active
ro_onrc
2020-01-13
ro_onrc
ROMANIŢEI 2, 100086 Municipiul Ploieşti, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
BIO DAY IMOBILIARE SRLactiveECLIPS TEXTIL IMPORT-EXPORT SRLactiveEMACOSEDIT SERV SRLactiveGHEORGHE LILIANA-MĂNDICA PERSOANĂ FIZICĂ AUTORIZATĂactiveIGNAT ANA - CARMINA PERSOANĂ FIZICĂ AUTORIZATĂactiveIGNAT MINA-TUDORIŢA PERSOANĂ FIZICĂ AUTORIZATĂactiveILIESCU ELENA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveILYNIS MOZAIC DIGITAL SRLactiveLOFO SERVICII IMOBILIARE SRLactiveLOGITER IMOBILIARE SRLactiveMALTINS CONSTRUCT SRLactiveMOISE LAURENȚIU ANDREI SORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveMOISE VALENTIN MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveROMANESCU C. CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveTERRESTRIAL IMOB SERVICII SRLactive

People with significant control

2 people
NameRoleFromSource
MARTIN AURELIA-LAURAadministrator—ONRC registry
MARTIN FLORINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100