DOSSIERS / LATVIA SRL
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Company dossier

LATVIA SRL

ONRC · COMPANY · INCORPORATED 1992-11-23
KYBE ID: RO-J32_2330_1992 · J32/2330/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LATVIA SRL
ro_onrc
J32/2330/1992
ro_onrc
active
ro_onrc
1992-11-23
ro_onrc
Str. BLAJULUI 9, 3125 Municipiul Mediaş, Sibiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BUCSA MIRCEAadministrator—ONRC registry
BURZ ANAadministrator—ONRC registry
TATARU IOANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100