DOSSIERS / TOPEŞTI LACRITRANS S.R.L.
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Company dossier

TOPEŞTI LACRITRANS S.R.L.

ONRC · COMPANY · INCORPORATED 2019-01-08
KYBE ID: RO-J39_38_2019 · J39/38/2019 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TOPEŞTI LACRITRANS S.R.L.
ro_onrc
J39/38/2019
ro_onrc
active
ro_onrc
2019-01-08
ro_onrc
TOPEŞTI, 627022 Sat Topeşti, Comuna Bârseşti, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADANE IONUȚ-VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveADIVASI 2004 SRLactiveALICAMI FORESTA S.R.L.activeANDONIE I. ION PERSOANĂ FIZICĂ AUTORIZATĂactiveANDREȘ SERV S.R.L.activeANDRICANEMI MIXT SRLactiveANDRYELISA ECOSISTEM S.R.L.activeBOTEZATU VALENTIN ÎNTREPRINDERE INDIVIDUALĂactiveDAVID N.S. VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveD & Z COSTIN ZANCOM S.R.L.activeEMIENA S.R.L.activeENAEMI SERV S.R.L.activeGRIGORE DORICĂ PERSOANĂ FIZICĂ AUTORIZATĂactiveLIC HOME PLACE S.R.L.activeMARYFAEMAN SRLactiveMIKISTYLEX SRLactiveMORTU GH. LIVIU PERSOANĂ FIZICĂ AUTORIZATĂactivePANZEROTTO ORIGINALE SRLactiveSBÎRCIOG IONUŢ CONSTRUCT S.R.L.activeSBÎRCIOG IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂactive

+1 more

People with significant control

1 people
NameRoleFromSource
ŞTEFAN MIHAIadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 126 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100