DOSSIERS / LEROY INDUSTRIES SRL
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Company dossier

LEROY INDUSTRIES SRL

ONRC · COMPANY · INCORPORATED 2014-02-14
KYBE ID: RO-J40_1802_2014 · J40/1802/2014 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LEROY INDUSTRIES SRL
ro_onrc
J40/1802/2014
ro_onrc
active
ro_onrc
2014-02-14
ro_onrc
REGINA MARIA 32, 40122 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FEVRIER CHRISTOPHE PATRICE EDOUARDadministrator—ONRC registry
MIHAI LUCIAN-VASILEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100