DOSSIERS / IL LECCIO ARISTON SRL
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Company dossier

IL LECCIO ARISTON SRL

ONRC · COMPANY · INCORPORATED 2012-07-12
KYBE ID: RO-J7_257_2012 · J7/257/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IL LECCIO ARISTON SRL
ro_onrc
J7/257/2012
ro_onrc
active
ro_onrc
2012-07-12
ro_onrc
CURTEŞTI 418, 717110 Sat Curteşti, Comuna Curteşti, Botoşani
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
IL LECCIO LUCCA SRLadministrator—ONRC registry
NENCINI NICOLAadministrator—ONRC registry
NOVELLA ENRICOreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100