DOSSIERS / LETEA SRL
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Company dossier

LETEA SRL

ONRC · COMPANY · INCORPORATED 1999-08-20
KYBE ID: RO-J13_1600_1999 · J13/1600/1999 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LETEA SRL
ro_onrc
J13/1600/1999
ro_onrc
active
ro_onrc
1999-08-20
ro_onrc
Str. DEZROBIRII 120, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RADU CONSTANTINadministrator—ONRC registry
RADU TATIANAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

RADU CONSTANTIN (officer) matches PEP Constantin Radu — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100