DOSSIERS / LEATHEROAD SRL
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Company dossier

LEATHEROAD SRL

ONRC · COMPANY · INCORPORATED 2015-12-29
KYBE ID: RO-J12_3893_2015 · J12/3893/2015 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LEATHEROAD SRL
ro_onrc
J12/3893/2015
ro_onrc
active
ro_onrc
2015-12-29
ro_onrc
Urusagului 17, 407280 Sat Floreşti, Comuna Floreşti, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HÎNGANU HORAŢIUlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 194 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100