DOSSIERS / LARY IMPROEX SRL
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LARY IMPROEX SRL

ONRC · COMPANY · INCORPORATED 1996-04-09
KYBE ID: RO-J40_2904_1996 · J40/2904/1996 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LARY IMPROEX SRL
ro_onrc
J40/2904/1996
ro_onrc
active
ro_onrc
1996-04-09
ro_onrc
Sos. PANTELIMON 101, 021595 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MATEI NICULAEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100