DOSSIERS / LEONIDAS CHIC S.R.L.
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LEONIDAS CHIC S.R.L.

ONRC · COMPANY · INCORPORATED 2018-01-11
KYBE ID: RO-J21_12_2018 · J21/12/2018 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LEONIDAS CHIC S.R.L.
ro_onrc
J21/12/2018
ro_onrc
active
ro_onrc
2018-01-11
ro_onrc
COSMINULUI 10, 920058 Municipiul Slobozia, Ialomiţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADIMAR ASIG S.R.L.activeAGRISALDI S.R.L.dissolvedBRIHAC EXPERT CONTAB S.R.L.activeEVIDEC ALEX SRLdissolvedFIX MANAGEMENT & AUDIT S.R.L.activeGNX ROMTRADING S.R.L.activeKANANI EVENTS S.R.L.liquidationMARALUK CONSULTING S.R.L.activeMISAB STYLE S.R.L.activeNĂSTĂSACHE GABRIEL ÎNTREPRINDERE INDIVIDUALĂactiveONEST LOGISTIC S.R.L.activeONLINE MARKETING REI S.R.L.dissolvedPAUL NEWSTYLE S.R.L.activePOCOTILĂ V. ADRIAN ÎNTREPRINDERE FAMILIALĂactivePRODAN MARCELA PERSOANĂ FIZICĂ AUTORIZATĂactiveRĂDUCANU STANA ÎNTREPRINDERE INDIVIDUALĂactiveRADU V. GIGEL ÎNTREPRINDERE FAMILIALĂactiveSAVE MARKETING REI S.R.L.dissolvedTHE ICSPERT CONTAB S.R.L.activeVI-DA EXPERT S.R.L.dissolved

+2 more

People with significant control

1 people
NameRoleFromSource
DUMITRU GHEORGHIȚĂadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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