DOSSIERS / LAGERMAX AED ROMANIA SRL
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Company dossier

LAGERMAX AED ROMANIA SRL

ONRC · COMPANY · INCORPORATED 2003-06-19
KYBE ID: RO-J40_8330_2003 · J40/8330/2003 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LAGERMAX AED ROMANIA SRL
ro_onrc
J40/8330/2003
ro_onrc
active
ro_onrc
2003-06-19
ro_onrc
Sos. MORARILOR 2, 70000 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
OACHIS CALIN DORUadministrator—ONRC registry
WEBER HERBERTadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100