DOSSIERS / LEOPANGEO SRL
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Company dossier

LEOPANGEO SRL

ONRC · COMPANY · INCORPORATED 1993-03-31
KYBE ID: RO-J16_452_1993 · J16/452/1993 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LEOPANGEO SRL
ro_onrc
J16/452/1993
ro_onrc
active
ro_onrc
1993-03-31
ro_onrc
1112 Sat Cârcea, Comuna Cârcea, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AGROMEC COSOVENI SAactiveAIP SRLactiveALIBI IMPEX SRLactiveANDY & MAD IMPEX SRLactiveATEMIR TRANS SRLactiveAVICOLA RAGGI SRLactiveBOBOC LIANA-VIORICA PFactiveCERBERUS TRADING SRLactiveCIMPEANU FLORIAN ÎNTREPRINDERE FAMILIALĂactiveCRISTOFIR ELENA AFactiveCRISTOFIR GABRIEL AFactiveDIMARCOS SRLactiveDORVALEX SRLactiveDUDIMIH IMPEX SRLactiveFRACTAL SRLactiveGORNO DESIGN SRLactiveMANEA LUCIA PFactiveMARIBOS IMPEX SRLactiveN&B AGROCOM SRLactiveNUBY TRANS SRLactive

+9 more

People with significant control

1 people
NameRoleFromSource
GEORGESCU GHEORGHEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100