DOSSIERS / LEO INTERNATIONAL DISTRIBUTION GROUP SRL
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LEO INTERNATIONAL DISTRIBUTION GROUP SRL

ONRC · COMPANY · INCORPORATED 1994-06-08
KYBE ID: RO-J03_797_1994 · J03/797/1994 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LEO INTERNATIONAL DISTRIBUTION GROUP SRL
ro_onrc
J03/797/1994
ro_onrc
dissolved
ro_onrc
1994-06-08
ro_onrc
Str. RAZBOIENI, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

490 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

24 DIN 24 AGENCY SRLdissolved2 M CHRISTY'S TRADING SRLdissolvedABC AUTO STAR SRLactiveA.B.C. EXPRESS ELEGANT SRLactiveACVILA TEDY 2000 SRLdissolvedADOR SRLdissolvedAFRICANA SRLdissolvedAISBERG SRLdissolvedALCO MERYCOR 2001 SRLdissolvedALEXANDRU VASILICA ÎNTREPRINDERE INDIVIDUALĂactiveALEX ANTONIO EXPERT SRLactiveALEX ELENA MARKETING SRLliquidationALEX GREEN LIGHTS SRLdissolvedALEX GROUP AKTIV SRLliquidationALEXIA DANYMAR COMERT SRLactiveALEXIA VISION IMPEX SRLdissolvedALEXMAR TRADE AUTO COM SRLdissolvedALIDERM BIOLIFE SRLdissolvedALPIR AUTO 1980 SRLactiveALTMETAL CLASIC SRLactive

+470 more

People with significant control

3 people
NameRoleFromSource
DEACONU CONSTANTINadministrator—ONRC registry
NICOLAESCU ADRIANadministrator—ONRC registry
NICOLESCU IOANadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 490 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100