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LITELGAL CONSULT SRL

ONRC · COMPANY · INCORPORATED 2005-11-28
KYBE ID: RO-J17_2160_2005 · J17/2160/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LITELGAL CONSULT SRL
ro_onrc
J17/2160/2005
ro_onrc
active
ro_onrc
2005-11-28
ro_onrc
Str. DEMOCRAŢIEI 5, Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
STAN MARICEL-IONELadministrator—ONRC registry
LICHIDATOR COMPANY IPURLlichidator judiciar—ONRC registry
LEPADATU EMANOILreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100