DOSSIERS / LEADER GROUP SRL
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Company dossier

LEADER GROUP SRL

ONRC · COMPANY · INCORPORATED 1997-09-25
KYBE ID: RO-J22_1137_1997 · J22/1137/1997 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LEADER GROUP SRL
ro_onrc
J22/1137/1997
ro_onrc
active
ro_onrc
1997-09-25
ro_onrc
707265 Sat Ipatele, Comuna Ipatele, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
AGRIPATE SRLactiveBYBCONSULT S.R.L.activeCOSTEA DUMITRU PFactiveCOSTEA N.S. DUMITRU ÎNTREPRINDERE INDIVIDUALĂactiveCRISTIN MONICA-ELENA ÎNTREPRINDERE INDIVIDUALĂactiveDIO-TRANS SRLactiveDUM-COST SRLactiveELADA-COMPANY SRLactiveGRECU A. MARIA ÎNTREPRINDERE INDIVIDUALĂactiveGRIGORAŞ GH. ANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveMUSTERET P. IOAN PFactiveRAIN-COM SRLactiveSPĂTARU G. BOGDAN-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveTRUST NIKOS SRLactiveUTI CENTER SRLactiveWEST & EST SRLactive

People with significant control

5 people
NameRoleFromSource
MURARU ELIZAadministrator—ONRC registry
MURARU IULIANadministrator—ONRC registry
MORARU LAURA CLAUDIAadministrator judiciar—ONRC registry
S.C. CONSULTANŢĂ, REORGANIZARE, LICHIDARE S.R.L.lichidator—ONRC registry
TANASA MARIAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100