DOSSIERS / FIN LLDC SRL
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Company dossier

FIN LLDC SRL

ONRC · COMPANY · INCORPORATED 2008-07-02
KYBE ID: RO-J27_1001_2008 · J27/1001/2008 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
FIN LLDC SRL
ro_onrc
J27/1001/2008
ro_onrc
liquidation
ro_onrc
2008-07-02
ro_onrc
Str. BĂILE OGLINZI 7B, Loc. Târgu Neamţ, Oraş Târgu Neamţ, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LEONTE LUCIANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 15?

2 signals
+8
In liquidation
+7
Shared-director cluster
Composite risk score15/100