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Company dossier

LEON ALEXFLO TAXI S.R.L.

ONRC · COMPANY · INCORPORATED 2025-02-13
KYBE ID: RO-J2025010351003 · J2025010351003 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameLEON ALEXFLO TAXI S.R.L.

ro_onrc

RegistrationJ2025010351003

ro_onrc

Statusactive

ro_onrc

Incorporated2025-02-13

ro_onrc

Registered addressMareșal Alexandru Averescu, Municipiul Buzău, Buzău

ro_onrc

Companies at this address

20 total

ADDE HELP MED SRLactive BÎRNESCU PROMPT TAXI S.R.L.active CENTRUL DE FORMARE PROFESIONALĂ CFP ITACA SRLactive DONBASDIA DD SRLactive DRUM PROIECT ACTIV SRLdissolved ENEA V. MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactive EZEQUIEL EVENTS SRLdissolved FLORIAN DRĂGAN DENTAL S.R.L.active GLC TAILOR SHOP S.R.L.dissolved GRIGORICI GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂdissolved MIERLĂ GEORGE ÎNTREPRINDERE INDIVIDUALĂactive OLTEANU GEORGE-CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactive PĂUN I VALERICA PERSOANĂ FIZICĂ AUTORIZATĂdissolved PRIME DAT SOLUTIONS S.R.L.active RUSU GHE ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive ȘERBAN CORINA-DANIELA PERSOANĂ FIZICĂ AUTORIZATĂdissolved SIGUR RETASIG SRLactive SIMA G. ANDREEA-GEORGIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolved TREDICI CONSULTING S.R.L.active

Connections

4 links

Shared operator — likely the same administrator

ROYAL CAPITAL INVEST SRLShared officer / director · 5 share this ALEX GROUP LINE SRLShared officer / director · 5 share this FOOD BY CRIS & ERIC S.R.L.Shared officer / director · 5 share this SMART ACAD S.R.L.Shared 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
ALEXANDRU LEONARD	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100