DOSSIERS / TAVERNA LEILOR SRL
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Company dossier

TAVERNA LEILOR SRL

ONRC · COMPANY · INCORPORATED 2013-01-10
KYBE ID: RO-J23_56_2013 · J23/56/2013 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TAVERNA LEILOR SRL
ro_onrc
J23/56/2013
ro_onrc
active
ro_onrc
2013-01-10
ro_onrc
SNAGOV 135, 77165 Sat Snagov, Comuna Snagov, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LUCA CRISTIANadministrator—ONRC registry
PREDA DĂNUŢadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100