DOSSIERS / LEOMET PREST SRL
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Company dossier

LEOMET PREST SRL

ONRC · COMPANY · INCORPORATED 2003-05-15
KYBE ID: RO-J16_711_2003 · J16/711/2003 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LEOMET PREST SRL
ro_onrc
J16/711/2003
ro_onrc
dissolved
ro_onrc
2003-05-15
ro_onrc
1113 Sat Cosoveni, Comuna Cosoveni, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ADI & MON SRLactiveALEX BRITA SRLdissolvedARDELEANCA & MIHAI SNCdissolvedATOMIS SRLdissolvedBADYHOUSE SRLdissolvedBITUFORTE COM SRLdissolvedBOGDIANA PRODCOM SRLdissolvedCALIMARA CONSTANTIN PFdissolvedCIMPEANU GHEORGHE AFdissolvedCITA IORGU AFdissolvedCOCA CRISTIAN PFdissolvedCOCA IORGU PFdissolvedCONSTANTIN MARIAN-POLONEZU AFdissolvedCONSTANTIN MARIN AFdissolvedCOSMINAL COM SRLdissolvedCRIST SERV SRLdissolvedDAN MET COM SRLdissolvedDANTEC SAliquidationDEANIS SRLactiveDINU ANGEL PFdissolved

+36 more

People with significant control

2 people
NameRoleFromSource
DRĂGHINA-COCA DĂNUŢadministrator—ONRC registry
DRĂGHINA-COCA DĂNUŢlichidator judiciar—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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