DOSSIERS / LEO CARGO S.R.L.
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Company dossier

LEO CARGO S.R.L.

ONRC · COMPANY · INCORPORATED 2015-05-21
KYBE ID: RO-J38_288_2015 · J38/288/2015 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LEO CARGO S.R.L.
ro_onrc
J38/288/2015
ro_onrc
active
ro_onrc
2015-05-21
ro_onrc
HENRI COANDĂ 25, 240050 Municipiul Râmnicu Vâlcea, Vâlcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NIŢU GHEORGHEadministrator—ONRC registry
NIŢU GHEORGHIŢAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 109 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100