KYBE — See who's really behind any company

Company dossier

LEADING TECHNOLOGY SERVICES S.R.L.

ONRC · COMPANY · INCORPORATED 2018-10-18
KYBE ID: RO-J2018001572044 · J2018001572044 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameLEADING TECHNOLOGY SERVICES S.R.L.

ro_onrc

RegistrationJ2018001572044

ro_onrc

Statusactive

ro_onrc

Incorporated2018-10-18

ro_onrc

Registered addressGRIVIȚA 39A, Loc. Otopeni, Oraş Otopeni, Ilfov

ro_onrc

Connections

4 links

Shared operator — likely the same administrator

I.N.A PHOENIX SRLShared officer / director · 5 share this COSSET SHOP CENTER SRLShared officer / director · 5 share this CENTRU EDUCATIONAL CREIONEL S.R.L.Shared officer / director · 5 share this NINA SERVCOM 98 SRLShared officer / director · 5 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

Name	Role	From	Source
CIOLAN IULIAN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100