DOSSIERS / LEY IMPEX SRL
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Company dossier

LEY IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-08-23
KYBE ID: RO-J15_1040_1994 · J15/1040/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LEY IMPEX SRL
ro_onrc
J15/1040/1994
ro_onrc
active
ro_onrc
1994-08-23
ro_onrc
Str. BELSUGULUI, Municipiul Târgovişte, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Ciocanel Ionlichidator—ONRC registry
ŞTEF JUS IPURLlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100