DOSSIERS / LEO CAR SERVICE SRL
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Company dossier

LEO CAR SERVICE SRL

ONRC · COMPANY · INCORPORATED 1994-08-31
KYBE ID: RO-J02_1150_1994 · J02/1150/1994 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LEO CAR SERVICE SRL
ro_onrc
J02/1150/1994
ro_onrc
active
ro_onrc
1994-08-31
ro_onrc
COM. GHIOROC 2, 2899 Sat Cuvin, Comuna Ghioroc, Arad
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DORNER ANTONlichidator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100