DOSSIERS / LEOFLOR CONSTRUCT S.R.L.
← SearchExport PDF
Company dossier

LEOFLOR CONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2024-03-05
KYBE ID: RO-J23_1683_2024 · J23/1683/2024 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LEOFLOR CONSTRUCT S.R.L.
ro_onrc
J23/1683/2024
ro_onrc
active
ro_onrc
2024-03-05
ro_onrc
ALUNULUI 45, 77025 Oraş Bragadiru, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANDREI ALEXANDRU-LEONTINadministrator—ONRC registry
HUZUM FLORINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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