DOSSIERS / LAGUNA ALBASTRA SRL
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Company dossier

LAGUNA ALBASTRA SRL

ONRC · COMPANY · INCORPORATED 2001-09-05
KYBE ID: RO-J51_219_2001 · J51/219/2001 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LAGUNA ALBASTRA SRL
ro_onrc
J51/219/2001
ro_onrc
active
ro_onrc
2001-09-05
ro_onrc
Str. Victoriei 12, 8500 Municipiul Călăraşi, Călăraşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BADEA ECATERINAadministrator—ONRC registry
BADEA MARIANA RAMONAadministrator—ONRC registry
BADEA MARINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 176 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100