DOSSIERS / LACTO DISTRIBUTION SRL
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LACTO DISTRIBUTION SRL

ONRC · COMPANY · INCORPORATED 2000-11-27
KYBE ID: RO-J40_10827_2000 · J40/10827/2000 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LACTO DISTRIBUTION SRL
ro_onrc
J40/10827/2000
ro_onrc
dissolved
ro_onrc
2000-11-27
ro_onrc
Str. CAREI, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FLOROIU ALEXANDRUadministrator—ONRC registry
SCP TANASA SI ASOCIATII SPRLlichidator judiciar—ONRC registry
TANASA CONSTANTINreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100