DOSSIERS / LEDO COMIMPEX SRL
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Company dossier

LEDO COMIMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-03-26
KYBE ID: RO-J40_8848_1993 · J40/8848/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LEDO COMIMPEX SRL
ro_onrc
J40/8848/1993
ro_onrc
active
ro_onrc
1993-03-26
ro_onrc
Aleea LUNCA FLORILOR 4, 0 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
PETCU RALUCAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100