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Company dossier

GEORGE AND LEON INVESTMENTS LTD S.R.L.

ONRC · COMPANY · INCORPORATED 2021-12-23
KYBE ID: RO-J2021022490400 · J2021022490400 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameGEORGE AND LEON INVESTMENTS LTD S.R.L.

ro_onrc

RegistrationJ2021022490400

ro_onrc

Statusactive

ro_onrc

Incorporated2021-12-23

ro_onrc

Registered addressMihai Bravu 451-471, Bucureşti Sectorul 3, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANARADU TRADITIONAL S.R.L.active ARTERIA ADV COMPANY SRLactive ATELIER23 S.R.L.active AVISISTEM PROFESIONAL S.R.L.active BUCHE ALIN-CĂTĂLIN P.F.Aactive CRISTEA M. A. PERSOANĂ FIZICĂ AUTORIZATĂactive CULINART BISTRO S.R.L.active DANILOV NELI PERSOANĂ FIZICĂ AUTORIZATĂactive DD CAPITAL AFACERI S.R.L.active DFS 1968 INVEST S.R.L.active DR. ALEXANDRA DUŢĂ DENT S.R.L.active ECC LOGISTIC SRLactive EDINBURGH CAZARE S.R.L.active EL-CONT EXPERT SRLactive ELECTROSISTEM EXPERT S.R.L.active ENVIROPRINT S.R.L.active EYE SURGICAL S.R.L.active FARAJ ESTATE S.R.L.active FUSION CONCEPT ART S.R.L.active GALLOSISTEM EXPERT S.R.L.active

+44 more

People with significant control

1 people

Name	Role	From	Source
YASSIN ARWAH	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100