DOSSIERS / LEO CONSTRUCT SRL
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Company dossier

LEO CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2005-04-18
KYBE ID: RO-J2005000487011 · J2005000487011 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
LEO CONSTRUCT SRL
ro_onrc
J2005000487011
ro_onrc
active
ro_onrc
2005-04-18
ro_onrc
Str. GLADIOLELOR 25, 2500 Municipiul Alba Iulia, Alba
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
COM SERVICE SRLShared registered address · 3 share thisRADICAL SRLShared registered address · 3 share thisVALEA MARE SRLShared officer / director · 6 share thisCORE & FIT EVOLVE S.R.L.Shared officer / director · 6 share thisAMIAND HOUSE SRLShared officer / director · 6 share thisTRANSILVANIA CONSULT INVEST SRLShared officer / director · 6 share thisESPENDEDORAS BIBEY SRLShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
CLIT COSMIN NICOLAEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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