DOSSIERS / LEO & VALY SRL
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LEO & VALY SRL

ONRC · COMPANY · INCORPORATED 2006-01-26
KYBE ID: RO-J20_119_2006 · J20/119/2006 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

inactive
LEO & VALY SRL
ro_onrc
J20/119/2006
ro_onrc
inactive
ro_onrc
2006-01-26
ro_onrc
Str. 1 DECEMBRIE, Loc. Simeria, Oraş Simeria, Hunedoara
ro_onrc

Companies at this address

25 total
BIKERSHOP SRLliquidationBITUMIX SRLdissolvedBLUMHAGHEL AMALIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCAPSELIS SRLinactiveCIURLA CARMEN LAURA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCLEMENTE SRLdissolvedELMINA BEST STYLE SRLdissolvedFLY TRANSPORTING SRLdissolvedLARIMAR COM 2005 SRLdissolvedLORETRANS KMI SRLdissolvedMARILEX TÂMPA SRLdissolvedMARIO TRANSIM LKW SRLdissolvedMASTER LOGISTICS SRLactiveMODOL IULIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveMORPHEUS & CO SRLdissolvedMOTORRAD ONE SRLliquidationORIAN ART CONSULT SRLinactiveSENDIN SRLliquidationSERGIU SRLdissolvedSIMCOR CAR WASH SRLdissolved

+5 more

Connections

9 links
Shared operator — likely the same administrator
DINAMIC GRUP SRLShared officer / director · 10 share thisCHEMNEDLAB SRLShared officer / director · 10 share thisBANKCOOP-BANCA GENERALĂ DE CREDIT ŞI PROMOVARE SA SUCURSALA CĂLĂRAŞIShared officer / director · 10 share thisTRUE CONSTRUCT SUPPORT S.R.L.Shared officer / director · 10 share thisBOGFEL INTERIORS S.R.L.Shared officer / director · 10 share thisMIFAV ARONEŞTI S.R.L.Shared officer / director · 10 share thisAXY BRL S.R.L.Shared officer / director · 10 share thisCLADONIA COM SRLShared officer / director · 10 share thisBELLE ANA MARIA COSMETICS SRLShared officer / director · 10 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
NameRoleFromSource
MIHAI FELICIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100