DOSSIERS / LARSON DESIGN SRL
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Company dossier

LARSON DESIGN SRL

ONRC · COMPANY · INCORPORATED 2002-03-27
KYBE ID: RO-J40_2371_2002 · J40/2371/2002 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LARSON DESIGN SRL
ro_onrc
J40/2371/2002
ro_onrc
active
ro_onrc
2002-03-27
ro_onrc
Str. Şoldanului 11, 0 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
NICULA LAURENŢIUadministrator—ONRC registry
PETCU NICULAE-SORINadministrator—ONRC registry
C.I.I. COJOCARU NICOLAElichidator—ONRC registry
COJOCARU NICOLAEreprezentant al persoanei juridice—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