DOSSIERS / LARUSU SPALATORIE AUTO S.R.L.
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Company dossier

LARUSU SPALATORIE AUTO S.R.L.

ONRC · COMPANY · INCORPORATED 2019-11-01
KYBE ID: RO-J40_14861_2019 · J40/14861/2019 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LARUSU SPALATORIE AUTO S.R.L.
ro_onrc
J40/14861/2019
ro_onrc
active
ro_onrc
2019-11-01
ro_onrc
RÂMNICU VÂLCEA 20-22, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
AKISOR SPORT&FUN S.R.L.activeAMMOS EVOLUTION S.R.L.activeBLUEMOBILE INVESTITII SRLactiveBOGAZ S.R.L.activeDAY CONSTRUCT SRLactiveDAY PROPERTIES DEVELOPMENT SRLactiveDAY VILLA RESIDENCE SRLactiveELITE PROPERTY INVESTORS S.R.L.activeGREEN POWER CONSTRUCTIONS SRLactiveIMOB INVESTMENT SERVICES SRLactiveIOSIFIDIS OANA-MARIA ÎNTREPRINDERE INDIVIDUALĂactiveIV AESTHETIC CLINIC S.R.L.activeNGRCLIMA S.R.L.activeTAT INTERNATIONAL INVEST S.R.L.activeTIENNE DESIGN SRLactiveZAHA HOUSE & DESIGN S.R.L.active

People with significant control

1 people
NameRoleFromSource
RUSU MARIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100