DOSSIERS / BIG LEU SRL
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Company dossier

BIG LEU SRL

ONRC · COMPANY · INCORPORATED 2007-06-05
KYBE ID: RO-J22_1655_2007 · J22/1655/2007 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BIG LEU SRL
ro_onrc
J22/1655/2007
ro_onrc
dissolved
ro_onrc
2007-06-05
ro_onrc
Str. PĂCURARI 93B, 700515 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BOTEZ MARIAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100