DOSSIERS / LEOGAB SRL
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Company dossier

LEOGAB SRL

ONRC · COMPANY · INCORPORATED 2008-03-06
KYBE ID: RO-J17_502_2008 · J17/502/2008 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LEOGAB SRL
ro_onrc
J17/502/2008
ro_onrc
active
ro_onrc
2008-03-06
ro_onrc
Str. 9 MAI 33, 800261 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BADEA IONUŢadministrator—ONRC registry
RELISOC IPURL (FOSTA RELISOC SRL)lichidator provizoriu—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

BADEA IONUŢ (officer) matches Ionut BADEA — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 16?

2 signals
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score16/100