DOSSIERS / LEONTE DOORS S.R.L.
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LEONTE DOORS S.R.L.

ONRC · COMPANY · INCORPORATED 2016-06-01
KYBE ID: RO-J2016007700401 · J2016007700401 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
LEONTE DOORS S.R.L.
ro_onrc
J2016007700401
ro_onrc
active
ro_onrc
2016-06-01
ro_onrc
ALEXANDRU OBREGIA 37, 41732 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

39 total
ALCTIN SRLdissolvedALEXIM ENGINEERING SRLliquidationAUTHENTIC SHOP CREATIVE SRLactiveBACKPACK COURIER S.R.L.liquidationBEST EMPLOYEES SOLUTION S.R.L.dissolvedBEST TEAM EXPERT HD S.R.L.activeBIKE FAST CURIER S.R.L.activeCĂLIN ROBERT-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveCLACAR TEAM S.R.L.activeDEAL CLEAN SOLUTION S.R.L.dissolvedDIGLY WORKS S.R.L.activeEXPERT MEDIA SOLUTIONS SRL-DactiveGHICULESCU ELENA-ADINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedIACOB LAURA-RALUCA PERSOANĂ FIZICĂ AUTORIZATĂactiveILIPSIS PRODUCTION S.R.L.dissolvedINTERNATIONAL SECURITY AGENCY S.R.L.activeLEONTE CONCEPT MONTAJ S.R.L.activeMAD COLLECTIVE S.R.L.activeMALEXCOH S.R.L.activeMARIN A. VALENTIN-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactive

+19 more

People with significant control

1 people
NameRoleFromSource
LEONTE VALENTINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100