DOSSIERS / LEAFWALL SRL
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Company dossier

LEAFWALL SRL

ONRC · COMPANY · INCORPORATED 2015-07-17
KYBE ID: RO-J26_719_2015 · J26/719/2015 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LEAFWALL SRL
ro_onrc
J26/719/2015
ro_onrc
active
ro_onrc
2015-07-17
ro_onrc
PLUTELOR 2, 540314 Municipiul Târgu Mureş, Mureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BANAMYA FORNO S.R.L.activeBISTRO TROPIKAL SRLactiveCAFEGALAXY CLUB S.R.L.activeCIPESA FRESH SRLactiveCOMPESAFRESH SRLactiveCRD INVEST SRLactiveDOMINIKA IMOBILIARE S.R.L.activeGRADISAND S.R.L.activeGRAND BUSINESS CENTER SRLactiveLABRADORS SPORT MED SRLactiveLUBRASEL FRESH SRLactiveNEW BEAUTY SQUARE S.R.L.activePRO PSB COMIMPEX SRLactiveRAUL & SANDA SRLactiveSELL YOUR GOLD S.R.L.activeSIESTA CENTER ESTIVAL SRLactiveSIESTA CENTER S.R.L.activeSIESTA CENTER TROPICAL S.R.L.activeSZABO PAN TRANS S.R.L.activeTERITORIAL GUARD SRLactive

+2 more

People with significant control

2 people
NameRoleFromSource
MASTER INSOLV SPRLlichidator—ONRC registry
CHERTEŞ ALEXANDRU-ŞTEFANreprezentant administrator persoana juridica—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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