DOSSIERS / LEONARD CONSTRUCT SRL
← SearchExport PDF
Company dossier

LEONARD CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2007-11-09
KYBE ID: RO-J04_1957_2007 · J04/1957/2007 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LEONARD CONSTRUCT SRL
ro_onrc
J04/1957/2007
ro_onrc
dissolved
ro_onrc
2007-11-09
ro_onrc
607305 Sat Măgura, Comuna Măgura, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

112 total

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

AFRENTOAIE IOAN PFdissolvedAGRI-SAV SRLdissolvedALCATRON SRLactiveALMIHNIT SRLdissolvedALPINLEX SRLdissolvedALVIANA IMPEX SRLdissolvedARTEMISS CENTER SRLdissolvedAS CREDIT SRLactiveBARSON SRLdissolvedB.G.S. - COM SRLdissolvedBIOVECTOR SRLdissolvedBLUE KID SRLdissolvedCATY & MOISA SNCdissolvedCAVALERU C. VASILE PFdissolvedCAVALERU T. DOINITA PFdissolvedCERES SRLdissolvedCHELARU I. MIHAELA-GABRIELA PFdissolvedCHELARU V. ANETA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCIORCILA IOAN PFdissolvedCIRRCUIT SRLdissolved

+92 more

People with significant control

1 people
NameRoleFromSource
NIŢĂ V. VASILE LEONARDadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 112 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100