DOSSIERS / DEMETRO LACT SRL
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Company dossier

DEMETRO LACT SRL

ONRC · COMPANY · INCORPORATED 1994-05-02
KYBE ID: RO-J33_818_1994 · J33/818/1994 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DEMETRO LACT SRL
ro_onrc
J33/818/1994
ro_onrc
active
ro_onrc
1994-05-02
ro_onrc
Str. STATIUNII 1, 5800 Municipiul Suceava, Suceava
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
EURO CONSULTING SRLlichidator judiciar—ONRC registry
GROSARU MIRCEAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GROSARU MIRCEA (officer) matches PEP Mircea Grosaru — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100