DOSSIERS / GRUPO LAR IMOBILIARE 3 SRL
← SearchExport PDF
Company dossier

GRUPO LAR IMOBILIARE 3 SRL

ONRC · COMPANY · INCORPORATED 2007-02-19
KYBE ID: RO-J40_3355_2007 · J40/3355/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GRUPO LAR IMOBILIARE 3 SRL
ro_onrc
J40/3355/2007
ro_onrc
active
ro_onrc
2007-02-19
ro_onrc
Aleea PRIVIGHETORILOR 82-84, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CASA DE INSOLVENTA IONESCU SI SAVA SPRLlichidator judiciar—ONRC registry
GEORGE ALBERT IONESCUreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 126 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100