DOSSIERS / LEODOR IMPORT EXPORT SRL
← SearchExport PDF
Company dossier

LEODOR IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1992-03-20
KYBE ID: RO-J40_6738_1992 · J40/6738/1992 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LEODOR IMPORT EXPORT SRL
ro_onrc
J40/6738/1992
ro_onrc
dissolved
ro_onrc
1992-03-20
ro_onrc
Str. ALECU MATEEVICI 5, 32982 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BOBLEA I. GRIGOREadministrator—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