DOSSIERS / LELONG SERVICES A PERSONNE SRL
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Company dossier

LELONG SERVICES A PERSONNE SRL

ONRC · COMPANY · INCORPORATED 2016-09-14
KYBE ID: RO-J10_917_2016 · J10/917/2016 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LELONG SERVICES A PERSONNE SRL
ro_onrc
J10/917/2016
ro_onrc
active
ro_onrc
2016-09-14
ro_onrc
GRĂJDANA 31, 127612 Sat Grăjdana, Comuna Tisău, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BOŢOACĂ IONadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100