DOSSIERS / PROPRIETATI IMOBILIARE LAR SRL
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Company dossier

PROPRIETATI IMOBILIARE LAR SRL

ONRC · COMPANY · INCORPORATED 2005-07-18
KYBE ID: RO-J40_12587_2005 · J40/12587/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PROPRIETATI IMOBILIARE LAR SRL
ro_onrc
J40/12587/2005
ro_onrc
active
ro_onrc
2005-07-18
ro_onrc
Aleea PRIVIGHETORILOR 82-84, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GED CAPITAL DEVELOPMENT SA SGECRadministrator—ONRC registry
VICTOR IONUT DOGARUadministrator—ONRC registry
NURIA OSES MUGICAreprezentant al persoanei juridice—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