DOSSIERS / LGY EXCLUSIV SERV SRL
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LGY EXCLUSIV SERV SRL

ONRC · COMPANY · INCORPORATED 2008-11-12
KYBE ID: RO-J40_19157_2008 · J40/19157/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LGY EXCLUSIV SERV SRL
ro_onrc
J40/19157/2008
ro_onrc
active
ro_onrc
2008-11-12
ro_onrc
Str. Apusului 32, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LAZĂR GHEORGHEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 188 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100