DOSSIERS / LACATUS SI ASOCIATII SRL
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LACATUS SI ASOCIATII SRL

ONRC · COMPANY · INCORPORATED 2008-01-16
KYBE ID: RO-J40_399_2008 · J40/399/2008 · 1 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
LACATUS SI ASOCIATII SRL
ro_onrc
J40/399/2008
ro_onrc
liquidation
ro_onrc
2008-01-16
ro_onrc
Str. POLONA 125, 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
LĂCĂTUŞ CRISTIANadministrator—ONRC registry
C.I.I. SAVOIU IULIANlichidator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
In liquidation
Composite risk score24/100