DOSSIERS / LEDA CENTER SRL
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LEDA CENTER SRL

ONRC · COMPANY · INCORPORATED 2011-03-17
KYBE ID: RO-J13_639_2011 · J13/639/2011 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LEDA CENTER SRL
ro_onrc
J13/639/2011
ro_onrc
active
ro_onrc
2011-03-17
ro_onrc
REPUBLICII 12A, 905350 Loc. Eforie Nord, Oraş Eforie, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
METEX SAadministrator—ONRC registry
IONIȚĂ PAULAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100