DOSSIERS / LECONSTAR SRL
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Company dossier

LECONSTAR SRL

ONRC · COMPANY · INCORPORATED 2006-10-10
KYBE ID: RO-J38_825_2006 · J38/825/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LECONSTAR SRL
ro_onrc
J38/825/2006
ro_onrc
dissolved
ro_onrc
2006-10-10
ro_onrc
Aleea Panseluţelor 2, 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
CII BORHAN ALINA - ELENAlichidator—ONRC registry
BORHAN ALINA-ELENAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100