DOSSIERS / MARIO LEO TRANS SRL
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Company dossier

MARIO LEO TRANS SRL

ONRC · COMPANY · INCORPORATED 2005-12-05
KYBE ID: RO-J03_2142_2005 · J03/2142/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MARIO LEO TRANS SRL
ro_onrc
J03/2142/2005
ro_onrc
active
ro_onrc
2005-12-05
ro_onrc
Sat Bujoreni, Comuna Buzoeşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NEAGOE DUMITRUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100