Key facts
activeNOVA LEFF S.R.L.
ro_onrc
J29/2019/2018
ro_onrc
active
ro_onrc
2018-10-05
ro_onrc
ŞTEFAN GRECEANU 5, 100166 Municipiul Ploieşti, Prahova
ro_onrc
Company dossier
NOVA LEFF S.R.L.
RISK SCORE16LOW RISK
Companies at this address
14 totalARION DAVID FLORIN PERSOANĂ FIZICĂ AUTORIZATĂCARTEK IMOB S.R.L.CONTI SACORAL GD SOLUTIONS S.R.L.FLORATECA DESIGN SRL-DHERMES LASER S.R.L.MIGRO CEREALE PREST SRLPADUM BUSINESS SERV S.R.L.PAMAS TRADING SRLSHORTCUT NETWORK S.R.L.TERA GAZ OIL ENERGY S.R.L.VELKOV DANIELA-LOREDANA ÎNTREPRINDERE INDIVIDUALĂVET PARTNER DISTRIBUTION SRL
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| FERARU ELENA | administrator | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 17 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100