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LOCA PRINT SRL

ONRC · COMPANY · INCORPORATED 2012-10-16
KYBE ID: RO-J13_2251_2012 · J13/2251/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LOCA PRINT SRL
ro_onrc
J13/2251/2012
ro_onrc
active
ro_onrc
2012-10-16
ro_onrc
FERDINAND 84, 900704 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LEONTE ALEXANDRUadministrator—ONRC registry
LEONTE OANA-GEORGIANAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100