Key facts
activeLEON INVEST SRL
ro_onrc
J22/27/2001
ro_onrc
active
ro_onrc
2001-01-17
ro_onrc
Str. CERNA 10A, 700647 Municipiul Iaşi, Iaşi
ro_onrc
Company dossier
LEON INVEST SRL
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
15 total2 PROTECT SRLAD LUCEM SRLCĂLUIAN MARINELA ÎNTREPRINDERE INDIVIDUALĂDALIS SOLUTIONS SRLDOLCAN CONSTANTIN-ALEXANDRU ÎNTREPRINDERE INDIVIDUALĂENACHE A. ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂGABRIELA PALADE SRLGES UNIVERS COMPANY SRLKATIANI 1 SRLMARIN C. PETRONEL-GABRIEL ÎNTREPRINDERE INDIVIDUALĂMODA-STYLE SRLROMAK-TIM SRLSCRIPSAN PROD SRLZORILA ET. COMPANY SNC
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| LEONTE COSTEL DINU | administrator | — | ONRC registry |
| CII DASCĂLU MARIA | lichidator | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 121 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100