DOSSIERS / LEONARDO & ROBERTO 2004 SRL
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LEONARDO & ROBERTO 2004 SRL

ONRC · COMPANY · INCORPORATED 2004-03-18
KYBE ID: RO-J11_212_2004 · J11/212/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LEONARDO & ROBERTO 2004 SRL
ro_onrc
J11/212/2004
ro_onrc
active
ro_onrc
2004-03-18
ro_onrc
Str. TRAIAN DODA 72, 325400 Municipiul Caransebeş, Caraş-Severin
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MILOS OVIDIUadministrator—ONRC registry
CII BRIAC IONlichidator judiciar—ONRC registry
BRIAC IONreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 85 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100