DOSSIERS / FRATII LAKKIS TRADING COMPANY SRL
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Company dossier

FRATII LAKKIS TRADING COMPANY SRL

ONRC · COMPANY · INCORPORATED 1993-08-27
KYBE ID: RO-J40_21180_1993 · J40/21180/1993 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FRATII LAKKIS TRADING COMPANY SRL
ro_onrc
J40/21180/1993
ro_onrc
active
ro_onrc
1993-08-27
ro_onrc
Sos. COLENTINA 2, 021172 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
AGOP PRODIMPEX SRLactiveAL AMEIR IMPEX SRLactiveALHASSANE TRADING IMPEX SRLactiveANDREI & ANDREI SRLactiveAPEX TECHNOLOGIES SRLactiveARIADNA 2000 SRLactiveAUTO AMERICAN AUTOMOTIVE SRLactiveBALOO SERV TRADING SRLactiveBATUUL IMPEX SRLactiveBEI LING SRLactiveB.R. DOROBANTI SAactiveBUCUR MODAROM EXIMCOM SRLactiveCARECOM SRLactiveCASA ITALIA IMPEX SRLactiveCRIDAMA TUR SRLactiveDAIS INTERNATIONAL IMPEX SRLactiveDONNA DONI BACAU SRL SUCURSALA BUCURESTIactiveENERO INVEST PRODCOM SRLactiveEPURE C IONEL SAFIR AFactiveFOLI INVESTMENT SRLactive

+23 more

People with significant control

2 people
NameRoleFromSource
HASSAN ALI ALLAWadministrator—ONRC registry
HERCIU MARIUS EMILIANlichidator judiciar—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 136 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100