DOSSIERS / LACTO COMINTEX SRL
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Company dossier

LACTO COMINTEX SRL

ONRC · COMPANY · INCORPORATED 2014-05-13
KYBE ID: RO-J7_166_2014 · J7/166/2014 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LACTO COMINTEX SRL
ro_onrc
J7/166/2014
ro_onrc
active
ro_onrc
2014-05-13
ro_onrc
NAŢIONALĂ 32, 710012 Municipiul Botoşani, Botoşani
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANDRONIC LIVIOARA ÎNTREPRINDERE INDIVIDUALĂactiveBROD LACE & CART S.R.L.activeCORDUNEANU ALINA-FLORENTINA ÎNTREPRINDERE INDIVIDUALĂactiveDAGAMITEX S.R.L.activeDUE ELLE CONF SRLactiveFIBREX COM.EM. S.R.L.activeFORMA SAactiveFOR WOMEN'S UNIVERSAL S.R.L.activeHARASIM LENUŢA IRINA ÎNTREPRINDERE INDIVIDUALĂactiveHUȚU DIANA-SIMONA ÎNTREPRINDERE INDIVIDUALĂactiveJEANS FIT COUTURE SRLactiveMIRON COCA ÎNTREPRINDERE INDIVIDUALĂactiveNEAMŢU P. LILIANA ÎNTREPRINDERE INDIVIDUALĂactiveNEMIRA IMPEX SRLactivePĂIUŞ I. ELENA ÎNTREPRINDERE INDIVIDUALĂactivePĂVĂLUCĂ SOFICA ÎNTREPRINDERE INDIVIDUALĂactivePRIMATEX SRLactiveUNI - FORMS CREATIONS S.R.L.activeVIVA PRIMUS COLECTION S.R.L.activeVIZITEU SRLactive

+1 more

People with significant control

2 people
NameRoleFromSource
CABINET INDIVIDUAL DE INSOLVENŢĂ LIAHU DORUlichidator judiciar—ONRC registry
LIAHU DORUreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 148 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100