DOSSIERS / LIGNUM SMART DEBIT SRL
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Company dossier

LIGNUM SMART DEBIT SRL

ONRC · COMPANY · INCORPORATED 2016-08-12
KYBE ID: RO-J39_512_2016 · J39/512/2016 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LIGNUM SMART DEBIT SRL
ro_onrc
J39/512/2016
ro_onrc
active
ro_onrc
2016-08-12
ro_onrc
VÎLCELE 15, 620107 Municipiul Focşani, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CII VULPOIU ROMICĂlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 109 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100