DOSSIERS / DE LEADERSHIP CONSULT SRL
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DE LEADERSHIP CONSULT SRL

ONRC · COMPANY · INCORPORATED 2012-07-25
KYBE ID: RO-J2012002084238 · J2012002084238 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DE LEADERSHIP CONSULT SRL
ro_onrc
J2012002084238
ro_onrc
active
ro_onrc
2012-07-25
ro_onrc
PIPERA 4C, 77190 Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ACACIA HEALTH VISION S.R.L.dissolvedACORN GECKO SRLactiveAGUOA 2022 CONT EXPERT S.R.L.inactiveAGUOA 22 FIN AUDIT S.R.L.activeALTER MEDIA SRLactiveARCOM CONSULTING S.R.L.liquidationARTLINE DECOR S.R.L.activeBACIU D. TEODORA-IOANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBE NSTYLE HOME SRLactiveBOOKKEEPERS START S.R.L.activeCARGAS S.R.L.activeCD INTERNATIONAL DISTRIBUTION S.R.L.activeCGV MOBIL SOLUTION S.R.L.activeCLEVERMAN CONS S.R.L.dissolvedCONDUPIEL SRLactiveCONDUPIEL STYLE SRLinactiveCREOBIOSTORE SRLdissolvedDANIEL EUGEN IONITA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDRAGOMIR G. N. PERSOANĂ FIZICĂ AUTORIZATĂactiveENJOY PERFORMANCE SRLdissolved

+22 more

People with significant control

2 people
NameRoleFromSource
DANCU DORIN MIRCEAadministrator—ONRC registry
ENACHE FLORINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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