DOSSIERS / VIA LEONIS SRL
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Company dossier

VIA LEONIS SRL

ONRC · COMPANY · INCORPORATED 2007-04-13
KYBE ID: RO-J22_1183_2007 · J22/1183/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

inactive
VIA LEONIS SRL
ro_onrc
J22/1183/2007
ro_onrc
inactive
ro_onrc
2007-04-13
ro_onrc
Str. G-RAL BERTHELOT 3A, 700483 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LEONTE MIHAELAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100