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LEADER CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2007-09-14
KYBE ID: RO-J10_1145_2007 · J10/1145/2007 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LEADER CONSTRUCT SRL
ro_onrc
J10/1145/2007
ro_onrc
active
ro_onrc
2007-09-14
ro_onrc
127650 Sat Vadu Paşii, Comuna Vadu Paşii, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

ADVANSWERS SRLactiveADYCAT 2008 SRLactiveALEX DANIMAR SRLactiveALEXE PAUL PERSOANĂ FIZICĂ AUTORIZATĂactiveALY VAL INSTAL SRLactiveASUL & DAMA DE PICĂ SRLactiveBIOAN SRLactiveBURLACU ENIGMA SRLactiveBURTANETE D MARIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveBUTURUGĂ VIOREL PERSOANĂ FIZICĂ AUTORIZATĂactiveCALOTĂ GHE NICOLAE ÎNTREPRINDERE INDIVIDUALĂactiveCĂŞARU IONEL PFactiveCĂTĂLIN DISTRINET SRLactiveCHIRCU MĂDĂLIN PFactiveCOCLEA ADRIANA MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOMAN D GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveCRĂCIUN MONUMENTE FUNERARE SRLactiveDAIMAD CONSULTANŢĂ TECHNICĂ SRLactiveDEDU S GHEORGHE PFactiveDEEA TERM 2007 SRLactive

+58 more

People with significant control

2 people
NameRoleFromSource
BĂLESCU & ASOCIAŢII SPRLlichidator judiciar—ONRC registry
BĂLESCU DUMITRUreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

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