DOSSIERS / LENACOR IMPEX SA
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Company dossier

LENACOR IMPEX SA

ONRC · COMPANY · INCORPORATED 1994-12-28
KYBE ID: RO-J26_1728_1994 · J26/1728/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LENACOR IMPEX SA
ro_onrc
J26/1728/1994
ro_onrc
active
ro_onrc
1994-12-28
ro_onrc
Str. ALEXANDRU CEL BUN 11, 6600 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CELLINO MAURIZIO GIUSEPPEadministrator—ONRC registry
CORNEA VASILEadministrator—ONRC registry
GATTI UMBERTOadministrator—ONRC registry
LENARDI ARMANDOadministrator—ONRC registry
ZAHARIA PETREadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100