DOSSIERS / TRADE HOUSE LEDOR S.R.L.
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Company dossier

TRADE HOUSE LEDOR S.R.L.

ONRC · COMPANY · INCORPORATED 2019-04-04
KYBE ID: RO-J22_1466_2019 · J22/1466/2019 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TRADE HOUSE LEDOR S.R.L.
ro_onrc
J22/1466/2019
ro_onrc
active
ro_onrc
2019-04-04
ro_onrc
SF. AP. PETRU ŞI PAVEL 28, 707037 Sat Paun, Comuna Bârnova, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
POSTOLACHI ELENAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100