DOSSIERS / LARISA EG COMIMPEX SRL
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Company dossier

LARISA EG COMIMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-06-17
KYBE ID: RO-J40_16228_1993 · J40/16228/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LARISA EG COMIMPEX SRL
ro_onrc
J40/16228/1993
ro_onrc
active
ro_onrc
1993-06-17
ro_onrc
Str. PADES 14, 0 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MURTEZA GH GEORGE DANIELadministrator—ONRC registry
TANASE N ELENAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100