DOSSIERS / LIAX EXIM '94 SRL
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Company dossier

LIAX EXIM '94 SRL

ONRC · COMPANY · INCORPORATED 1994-11-23
KYBE ID: RO-J40_21076_1994 · J40/21076/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LIAX EXIM '94 SRL
ro_onrc
J40/21076/1994
ro_onrc
active
ro_onrc
1994-11-23
ro_onrc
Aleea VERGULUI 4, 35171 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PREDESCU ELENAadministrator—ONRC registry
PREDESCU EUGENadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100