DOSSIERS / LEO GRUP SRL
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LEO GRUP SRL

ONRC · COMPANY · INCORPORATED 1993-04-14
KYBE ID: RO-J36_342_1993 · J36/342/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
LEO GRUP SRL
ro_onrc
J36/342/1993
ro_onrc
dissolved
ro_onrc
1993-04-14
ro_onrc
Str. SABINELOR 25, 8800 Municipiul Tulcea, Tulcea
ro_onrc

People with significant control

2 people
NameRoleFromSource
PETRE ADRIANadministrator—ONRC registry
RUSU CIOTNIC S.MARIOARAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100