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Company dossier

CRISTIANO-LEONARDO SRL

ONRC · COMPANY · INCORPORATED 2009-01-28
KYBE ID: RO-J22_219_2009 · J22/219/2009 · 1 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameCRISTIANO-LEONARDO SRL

ro_onrc

RegistrationJ22/219/2009

ro_onrc

Statusactive

ro_onrc

Incorporated2009-01-28

ro_onrc

Registered addressPEPINIERII 7, 707317 Sat Valea Adâncă, Comuna Miroslava, Iaşi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

AG AUTO GUF S.R.L.active AG RICO DELIVERY S.R.L.active ANTOFIE RAREȘ-DĂNUȚ PERSOANĂ FIZICĂ AUTORIZATĂactive CORCIOVA DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactive DECOR ALIMENT S.R.L.active IGNAT M. LOREDANA-DIANA PERSOANĂ FIZICĂ AUTORIZATĂactive IVANOV DENT S.R.L.active MUNTEANU I.M. DIANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactive NOTEBOOKCHECK DIGITAL MEDIA S.R.L.active ONLINE DIGITAL CRAFT SRLactive ORPHIC S.R.L.active PRIORITIES FIRST S.R.L.active RIANA SRLactive

People with significant control

1 people

Name	Role	From	Source
CORCIOVA DANIEL	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

+7

Shared-director cluster

Composite risk score7/100