DOSSIERS / LEOTEX INVEST SRL
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Company dossier

LEOTEX INVEST SRL

ONRC · COMPANY · INCORPORATED 2007-06-08
KYBE ID: RO-J12_2627_2007 · J12/2627/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LEOTEX INVEST SRL
ro_onrc
J12/2627/2007
ro_onrc
active
ro_onrc
2007-06-08
ro_onrc
Str. SOMEŞULUI 14, Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
LEOTEX INDUSTRIES SRLadministrator—ONRC registry
GRP IPURLlichidator—ONRC registry
CRISTEA VIORICAreprezentant al persoanei juridice—ONRC registry
POPESCU GRIGOREreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 157 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100