DOSSIERS / LETIVAL SRL
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Company dossier

LETIVAL SRL

ONRC · COMPANY · INCORPORATED 2006-06-27
KYBE ID: RO-J38_529_2006 · J38/529/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LETIVAL SRL
ro_onrc
J38/529/2006
ro_onrc
active
ro_onrc
2006-06-27
ro_onrc
Str. Daniil Ionescu 70, 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
MARIN LETITIAadministrator—ONRC registry
MARIN VALENTINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100