DOSSIERS / LOLIS CO EXIM SRL
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Company dossier

LOLIS CO EXIM SRL

ONRC · COMPANY · INCORPORATED 1993-11-08
KYBE ID: RO-J40_25264_1993 · J40/25264/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LOLIS CO EXIM SRL
ro_onrc
J40/25264/1993
ro_onrc
active
ro_onrc
1993-11-08
ro_onrc
Prel. GHENCEA 10, 061705 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HAIDAR Z. ABDUL GHANIadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100