DOSSIERS / LAKATOS ET CO SNC
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Partnership dossier

LAKATOS ET CO SNC

ONRC · PARTNERSHIP · INCORPORATED 1993-02-25
KYBE ID: RO-J35_851_1993 · J35/851/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LAKATOS ET CO SNC
ro_onrc
J35/851/1993
ro_onrc
active
ro_onrc
1993-02-25
ro_onrc
Str. TIBISCUM 4, 1900 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAKATOS STEFANadministrator—ONRC registry
MUNTEANU ADRIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100