DOSSIERS / LEO & STEFAN SRL
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Company dossier

LEO & STEFAN SRL

ONRC · COMPANY · INCORPORATED 2008-01-25
KYBE ID: RO-J27_135_2008 · J27/135/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LEO & STEFAN SRL
ro_onrc
J27/135/2008
ro_onrc
active
ro_onrc
2008-01-25
ro_onrc
Str. COJUŞNA, Loc. Bicaz, Oraş Bicaz, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
IONESCU ŞTEFANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100