DOSSIERS / LEFTERIAS IMPEX SRL
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Company dossier

LEFTERIAS IMPEX SRL

ONRC · COMPANY · INCORPORATED 2003-03-24
KYBE ID: RO-J40_4102_2003 · J40/4102/2003 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LEFTERIAS IMPEX SRL
ro_onrc
J40/4102/2003
ro_onrc
dissolved
ro_onrc
2003-03-24
ro_onrc
Str. Doamna Ghica 12, 0 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CALAGI IANCUadministrator—ONRC registry
CII OANĂ AURORA-IOANAlichidator—ONRC registry
OANĂ AURORA IOANAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 164 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100