DOSSIERS / LABOUR GROUP SRL
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LABOUR GROUP SRL

ONRC · COMPANY · INCORPORATED 2005-12-12
KYBE ID: RO-J40_20823_2005 · J40/20823/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
LABOUR GROUP SRL
ro_onrc
J40/20823/2005
ro_onrc
dissolved
ro_onrc
2005-12-12
ro_onrc
Aleea Istru 2C, Bucureşti Sectorul 6, Bucureşti
ro_onrc

People with significant control

2 people
NameRoleFromSource
MANTA ŞI ASOCIAŢII SPRLlichidator judiciar—ONRC registry
MANTA GABRIEL DINUreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 124 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100