DOSSIERS / LEON'S INTERTRADING SRL
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LEON'S INTERTRADING SRL

ONRC · COMPANY · INCORPORATED 2014-09-22
KYBE ID: RO-J23_2736_2014 · J23/2736/2014 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LEON'S INTERTRADING SRL
ro_onrc
J23/2736/2014
ro_onrc
active
ro_onrc
2014-09-22
ro_onrc
DOINEI 21A, 77086 Sat Fundeni, Comuna Dobroeşti, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BILOA EKOBO CYRILEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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