DOSSIERS / LIL & LAUR IMPEX SRL
← SearchExport PDF
Company dossier

LIL & LAUR IMPEX SRL

ONRC · COMPANY · INCORPORATED 2008-04-03
KYBE ID: RO-J40_6127_2008 · J40/6127/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LIL & LAUR IMPEX SRL
ro_onrc
J40/6127/2008
ro_onrc
active
ro_onrc
2008-04-03
ro_onrc
Str. Sinaia 1, 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
MARIN LAURENŢIUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100