DOSSIERS / LEADER FACILITY SRL
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Company dossier

LEADER FACILITY SRL

ONRC · COMPANY · INCORPORATED 2014-09-11
KYBE ID: RO-J2014001783134 · J2014001783134 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LEADER FACILITY SRL
ro_onrc
J2014001783134
ro_onrc
active
ro_onrc
2014-09-11
ro_onrc
SEIMENI 2, 905200 Loc. Cernavodă, Oraş Cernavodă, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MAXIM OLGAadministrator—ONRC registry
MAXIM VASILE IONadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100