DOSSIERS / LOIS BELLE WEAR SRL
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Company dossier

LOIS BELLE WEAR SRL

ONRC · COMPANY · INCORPORATED 2013-04-04
KYBE ID: RO-J31_125_2013 · J31/125/2013 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LOIS BELLE WEAR SRL
ro_onrc
J31/125/2013
ro_onrc
active
ro_onrc
2013-04-04
ro_onrc
SOMEŞ-ODORHEI 525, 457310 Sat Someş-Odorhei, Comuna Someş-Odorhei, Sălaj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
C.I.I DOBOCAN LAURENŢIU DANlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 141 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100