DOSSIERS / LEONA TRAVEL SRL
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Company dossier

LEONA TRAVEL SRL

ONRC · COMPANY · INCORPORATED 2006-12-07
KYBE ID: RO-J13_3719_2006 · J13/3719/2006 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LEONA TRAVEL SRL
ro_onrc
J13/3719/2006
ro_onrc
dissolved
ro_onrc
2006-12-07
ro_onrc
Str. UNIRII 68, Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SIMION ANA LORENAadministrator—ONRC registry
DOBROGEA INSOLVENCY IPURLlichidator—ONRC registry
GUGUȘ LIVIUreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 181 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NET TRAVEL SRL · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100