DOSSIERS / COMPANIA BUCOVINEANA DE LEASING SI SERVICII FINANCIARE SRL
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Company dossier

COMPANIA BUCOVINEANA DE LEASING SI SERVICII FINANCIARE SRL

ONRC · COMPANY · INCORPORATED 2000-08-16
KYBE ID: RO-J33_362_2000 · J33/362/2000 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
COMPANIA BUCOVINEANA DE LEASING SI SERVICII FINANCIARE SRL
ro_onrc
J33/362/2000
ro_onrc
dissolved
ro_onrc
2000-08-16
ro_onrc
Str. MARASTI 18, 5800 Municipiul Suceava, Suceava
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
EUROCONTURI SPRLlichidator judiciar—ONRC registry
TIPA ELENAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100