DOSSIERS / CONU' LEONIDA SRL
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Company dossier

CONU' LEONIDA SRL

ONRC · COMPANY · INCORPORATED 2004-06-01
KYBE ID: RO-J2004006488130 · J2004006488130 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CONU' LEONIDA SRL
ro_onrc
J2004006488130
ro_onrc
active
ro_onrc
2004-06-01
ro_onrc
MAMAIA 100A, Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
CLOUD STATION S.R.L.activeCMC CREATIV CONSTRUCT SRLactiveDIMI MOD SRLactiveFAST CLEAN KARPE S.R.L.activeFASTRA MARINE SERVICES SRLactiveFASTRA SUPPORT SERVICES S.R.L.activeFINANCE PARTNERS S.R.L.activeFMS DOMINIUM S.R.L.activeGEMAD EDIL TOP SRLactiveMIXT RENT SRLactiveOPTICĂ REACȚIONARĂ SE SRLactiveOPTICA RETROGRADĂ SRLactiveREAL ESTATE BUSINESS PARTNERS S.R.L.activeRIȚCO EMILIA PERSOANĂ FIZICĂ AUTORIZATĂactiveTARABA PE NET S.R.L.activeVALERIE BLOOM S.R.L.active

People with significant control

2 people
NameRoleFromSource
ȚURU DANIEL CĂTĂLIN RĂZVANadministrator—ONRC registry
ŢURU LAURAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100