DOSSIERS / A.L.L. DUAL ELEGANT SRL
← SearchExport PDF
Company dossier

A.L.L. DUAL ELEGANT SRL

ONRC · COMPANY · INCORPORATED 2005-11-18
KYBE ID: RO-J40_19470_2005 · J40/19470/2005 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
A.L.L. DUAL ELEGANT SRL
ro_onrc
J40/19470/2005
ro_onrc
active
ro_onrc
2005-11-18
ro_onrc
Sos. OLTENITEI 238, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LASTINCA - LASTAVESCHI ADRIANAadministratorONRC registry
C.I.I. STROESCU IOANA - MONICAlichidatorONRC registry
STROESCU IOANA-MONICAreprezentant al persoanei juridiceONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100