DOSSIERS / LEAH INVESTMENTS SRL
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LEAH INVESTMENTS SRL

ONRC · COMPANY · INCORPORATED 2008-02-06
KYBE ID: RO-J23_285_2008 · J23/285/2008 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LEAH INVESTMENTS SRL
ro_onrc
J23/285/2008
ro_onrc
active
ro_onrc
2008-02-06
ro_onrc
Str. EROU IANCU NICOLAE 29, Loc. Voluntari, Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
BARON DEVELOPMENT SRLactiveGAD REAL ESTATE SRLactiveGAL DEVELOPMENT SRLactiveGENESIS GREENTECH SRLactiveGILA INVESTMENT SRLactiveHADAS MANAGEMENT SRLactiveHALEL RESOURCES SRLactiveHDC IMOB INVESTITII SRLactiveLIAT INVESTMENTS SRLactiveLIMOR DEVELOPMENT SRLactiveLITAL DEVELOPMENT SRLactiveLULAV CONSULT SRLactiveMANDI CONSULTING CORPORATION SRLactiveMERAV DEVELOPMENT SRLactiveMETROPOL CONSULT SRLactiveMETROPOLY MANAGEMENT SRLactiveNOAR RESOURCES SRLactiveNOAR RESOURCES SRLactiveORAN RESOURCES SRLactiveORIT INVESTMENT SRLactive

+8 more

People with significant control

6 people
NameRoleFromSource
SC ADAMA MANAGEMENT SRLadministrator—ONRC registry
LEGAL RECOVERY IPURLlichidator—ONRC registry
CANDEA CRISTINA - ELENAreprezentant al persoanei juridice—ONRC registry
DVIR COHEN HOSHENreprezentant al persoanei juridice—ONRC registry
ISAAC COHEN HOSHENreprezentant al persoanei juridice—ONRC registry
RON VASKINreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 97 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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