DOSSIERS / ROBERTO LEO LUX SRL
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Company dossier

ROBERTO LEO LUX SRL

ONRC · COMPANY · INCORPORATED 2008-07-04
KYBE ID: RO-J28_726_2008 · J28/726/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ROBERTO LEO LUX SRL
ro_onrc
J28/726/2008
ro_onrc
active
ro_onrc
2008-07-04
ro_onrc
GENERAL TEIUŞANU 219, 235401 Sat Comani, Oraş Drăgăneşti-Olt, Olt
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CONSTANTINESCU CONSTANŢAadministrator—ONRC registry
CONSTANTINESCU LEONARD-CORNELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100