DOSSIERS / LEONID TRANS RUTIER S.R.L.
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LEONID TRANS RUTIER S.R.L.

ONRC · COMPANY · INCORPORATED 2024-01-09
KYBE ID: RO-J23_130_2024 · J23/130/2024 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LEONID TRANS RUTIER S.R.L.
ro_onrc
J23/130/2024
ro_onrc
active
ro_onrc
2024-01-09
ro_onrc
BĂICOIANU 269, 77167 Sat Tâncăbeşti, Comuna Snagov, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NĂSTASE VALENTINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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