DOSSIERS / LORD SI MIHAELA TRANS SRL
← SearchExport PDF
Company dossier

LORD SI MIHAELA TRANS SRL

ONRC · COMPANY · INCORPORATED 2006-12-12
KYBE ID: RO-J38_1071_2006 · J38/1071/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LORD SI MIHAELA TRANS SRL
ro_onrc
J38/1071/2006
ro_onrc
active
ro_onrc
2006-12-12
ro_onrc
Str. I. C. Brătianu 4, Municipiul Râmnicu Vâlcea, Vâlcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ENACHE FLOREAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100