DOSSIERS / LSI SANDAX CONSULTANŢĂ - ASISTENT ÎN BROKERAJ SRL
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Company dossier

LSI SANDAX CONSULTANŢĂ - ASISTENT ÎN BROKERAJ SRL

ONRC · COMPANY · INCORPORATED 2012-09-06
KYBE ID: RO-J3_1224_2012 · J3/1224/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LSI SANDAX CONSULTANŢĂ - ASISTENT ÎN BROKERAJ SRL
ro_onrc
J3/1224/2012
ro_onrc
active
ro_onrc
2012-09-06
ro_onrc
210, 117625 Sat Rociu, Comuna Rociu, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
POPA CARMEN-DANIELAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100