DOSSIERS / LARS P L SRL
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Company dossier

LARS P L SRL

ONRC · COMPANY · INCORPORATED 2004-07-21
KYBE ID: RO-J30_783_2004 · J30/783/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LARS P L SRL
ro_onrc
J30/783/2004
ro_onrc
active
ro_onrc
2004-07-21
ro_onrc
Str. MIHAI VITEAZUL 20, 3825 Municipiul Carei, Satu Mare
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LAR GEORGE JR.administrator—ONRC registry
LAR GYORGYadministrator—ONRC registry
LAR MARIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100