DOSSIERS / LEON SRL
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Company dossier

LEON SRL

ONRC · COMPANY · INCORPORATED 1992-07-20
KYBE ID: RO-J24_1373_1992 · J24/1373/1992 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LEON SRL
ro_onrc
J24/1373/1992
ro_onrc
dissolved
ro_onrc
1992-07-20
ro_onrc
B-dul BUCURESTI 40, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
2RG COMPUTERS SRLactiveCACIULATAN ROMEO PFdissolvedCALIN NOEMA SEFORA AFdissolvedCARMANGERIA DIANA SRLdissolvedCARP MEDIA SRLliquidationCONSULTATIO SRLdissolvedDANLUC SRLdissolvedDELI-SONI SRLdissolvedDELONSI SRLdissolvedEFFEGIA SRLdissolvedFONTANA SRLdissolvedGAMIBO IMPEX SRLdissolvedGIGANET SRLdissolvedGIURGI IOAN AFdissolvedHORDOAN SAVETA AFdissolvedMAGNELFAN IMPEX SRLdissolvedMICROCIP SRLdissolvedMILLY SRLdissolvedMIRIANA SRLdissolvedNAMONDO IMPEX SRLdissolved

+10 more

People with significant control

1 people
NameRoleFromSource
REOINSOLV IPURLlichidator judiciar—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100