DOSSIERS / LAMINATE SERVICES PROVIDER SRL
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Company dossier

LAMINATE SERVICES PROVIDER SRL

ONRC · COMPANY · INCORPORATED 2010-08-26
KYBE ID: RO-J40_8130_2010 · J40/8130/2010 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LAMINATE SERVICES PROVIDER SRL
ro_onrc
J40/8130/2010
ro_onrc
active
ro_onrc
2010-08-26
ro_onrc
Deleni 10, 23733 Bucureşti Sectorul 2, 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
IONESCU ALBERT GEORGEreprezentant 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