DOSSIERS / FAMILY LEON CONSTRUCT SRL
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Company dossier

FAMILY LEON CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2014-06-02
KYBE ID: RO-J12_1816_2014 · J12/1816/2014 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FAMILY LEON CONSTRUCT SRL
ro_onrc
J12/1816/2014
ro_onrc
active
ro_onrc
2014-06-02
ro_onrc
DIMITRIE GUSTI 7, Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JARDA LEONadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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