DOSSIERS / SOVEREIGN LEASING SRL
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Company dossier

SOVEREIGN LEASING SRL

ONRC · COMPANY · INCORPORATED 2004-11-19
KYBE ID: RO-J40_19052_2004 · J40/19052/2004 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SOVEREIGN LEASING SRL
ro_onrc
J40/19052/2004
ro_onrc
active
ro_onrc
2004-11-19
ro_onrc
Str. Frumoasa 28, 010987 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SC MACH CONSULTING SRLadministrator—ONRC registry
MATEESCU CRISTIANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100