DOSSIERS / LEOTEX CONFECTII SRL
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Company dossier

LEOTEX CONFECTII SRL

ONRC · COMPANY · INCORPORATED 1991-06-28
KYBE ID: RO-J12_1497_1991 · J12/1497/1991 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LEOTEX CONFECTII SRL
ro_onrc
J12/1497/1991
ro_onrc
active
ro_onrc
1991-06-28
ro_onrc
Str. SOMEŞULUI 14, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NISTOR ALEXANDRUadministrator—ONRC registry
EUROAUDIT SRLlichidator—ONRC registry
POPA IOANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100