DOSSIERS / LAGUNA TEXTIL SRL
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Company dossier

LAGUNA TEXTIL SRL

ONRC · COMPANY · INCORPORATED 2010-09-09
KYBE ID: RO-J30_511_2010 · J30/511/2010 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LAGUNA TEXTIL SRL
ro_onrc
J30/511/2010
ro_onrc
active
ro_onrc
2010-09-09
ro_onrc
Str. MARIA 7, 0 Municipiul Satu Mare, Satu Mare
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCISC DANIELadministrator—ONRC registry
C.I.I. MIHALCA IOAN MARCUlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 159 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100