DOSSIERS / HORTICOLA LELEŞTI SA
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Company dossier

HORTICOLA LELEŞTI SA

ONRC · COMPANY · INCORPORATED 1991-11-06
KYBE ID: RO-J18_1098_1991 · J18/1098/1991 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HORTICOLA LELEŞTI SA
ro_onrc
J18/1098/1991
ro_onrc
active
ro_onrc
1991-11-06
ro_onrc
1423 Sat Leleşti, Comuna Leleşti, Gorj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CĂLINOIU CONSTANTINadministrator—ONRC registry
GIORGI CONSTANTINadministrator—ONRC registry
FEACONSULT SPRLlichidator judiciar—ONRC registry
CIOCA IOANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100