DOSSIERS / LEDA COM SRL
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Company dossier

LEDA COM SRL

ONRC · COMPANY · INCORPORATED 1996-04-03
KYBE ID: RO-J04_438_1996 · J04/438/1996 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LEDA COM SRL
ro_onrc
J04/438/1996
ro_onrc
active
ro_onrc
1996-04-03
ro_onrc
Str. 9 MAI 78, 600024 Municipiul Bacău, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ACSER COPY SRLactiveALCORA-MIA SRLactiveALPO TRANS SRLactiveANDRIES CARAMIDARU OLARU SNCactiveANDRIPRESCO SRLactiveASMABOR SRLactiveAUDIO MIRAMAX SRLactiveAUTO-POCO SRLactiveBARBU V. CONSTANTIN CRISTIAN PFactiveBARKOLEX SRLactiveCASA SCORPIO IFN SRLactiveCODRUT TOPLICEANU SNCactiveCOMFRANK SRLactiveCONCRET PRODCONST SRLactiveCONFEX DESIGN SAactiveCONTINUATOR BUSINESS SRLactiveCONVIDA SRLactiveDANIS V. MARIA PFactiveDIVA-COM SAactiveEDIL TRADE SRLactive

+41 more

People with significant control

1 people
NameRoleFromSource
POPA I. CONSTANTINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

medium

Politically exposed person (PEP)

POPA I. CONSTANTIN (officer) matches PEP Constantin Popa — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100