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Company dossier

LEONW B223 S.R.L.

ONRC · COMPANY · INCORPORATED 2019-04-01
KYBE ID: RO-J2019004299404 · J2019004299404 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameLEONW B223 S.R.L.

ro_onrc

RegistrationJ2019004299404

ro_onrc

Statusactive

ro_onrc

Incorporated2019-04-01

ro_onrc

Registered addressTURDA 122, 11337 Bucureşti Sectorul 1, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ALVEARE GROUP ROMANIA CONSORZIO STABILE S.R.L.active AMANETO REAL SRLactive ANDRITZ HYDRO GMBH RAVENSBURG GERMANIA SUCURSALA BUCURESTIactive ARKAREXIS DISTRIBUTION S.R.L.active AZ SUPPLY S.R.L.active B- YOU ADVISORY S.R.L.active CASAPU IULIA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactive DANUBE GREEN ENERGY SRLactive DENTOMATIC MED SRLactive DEVOREX DISTRIBUTION RO SRLactive DUTESCU BOGDAN-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive ELECTRICE RENOVATA VISION SOMOVA ENERGIE SRLactive ELECTRICE RENOVATA VISION SOMOVA SRLactive ELECTRICE RENOVATA VISION SRLactive GREEN START ENERGY S.R.L.active HUSIN ABID ÎNTREPRINDERE INDIVIDUALĂactive LEAD NETWORK SYSTEM S.R.L.active MARBUX S.R.L.active MARLON PALETTS S.R.L.active MIH CONTAB SERV SRLactive

+15 more

People with significant control

1 people

Name	Role	From	Source
PLEŞCA EUGEN	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100