DOSSIERS / LMT LEADER LEA S.R.L.
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Company dossier

LMT LEADER LEA S.R.L.

ONRC · COMPANY · INCORPORATED 2022-08-31
KYBE ID: RO-J2_1654_2022 · J2/1654/2022 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LMT LEADER LEA S.R.L.
ro_onrc
J2/1654/2022
ro_onrc
active
ro_onrc
2022-08-31
ro_onrc
IRATOSU 311A, 317200 Sat Iratoşu, Comuna Iratoşu, Arad
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TORLAK NIYAZIadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100