DOSSIERS / LOAZIS SRL
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Company dossier

LOAZIS SRL

ONRC · COMPANY · INCORPORATED 1993-09-21
KYBE ID: RO-J35_3204_1993 · J35/3204/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LOAZIS SRL
ro_onrc
J35/3204/1993
ro_onrc
active
ro_onrc
1993-09-21
ro_onrc
Calea TORONTALULUI 13, 1900 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MATEI DANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100