DOSSIERS / LACATUS SNC
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Partnership dossier

LACATUS SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-04-07
KYBE ID: RO-J31_259_1992 · J31/259/1992 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LACATUS SNC
ro_onrc
J31/259/1992
ro_onrc
active
ro_onrc
1992-04-07
ro_onrc
Str. POROLISSUM, 4700 Municipiul Zalău, Sălaj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CIURAR IOANadministrator—ONRC registry
CRISAN IOANadministrator—ONRC registry
LACATUS GHE.AUGUSTINadministrator—ONRC registry
PIRUI F.ANDREIadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 135 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100