DOSSIERS / LAV PROPERTIES INVEST SRL
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Company dossier

LAV PROPERTIES INVEST SRL

ONRC · COMPANY · INCORPORATED 2007-12-06
KYBE ID: RO-J40_22921_2007 · J40/22921/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LAV PROPERTIES INVEST SRL
ro_onrc
J40/22921/2007
ro_onrc
active
ro_onrc
2007-12-06
ro_onrc
B-dul FICUSULUI 16, 13974 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PSALTIS N ANDREASadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100