Key facts
activeLEROM SRL
ro_onrc
J27/1099/1991
ro_onrc
active
ro_onrc
1991-08-05
ro_onrc
5587 Sat Cordun, Comuna Cordun, Neamţ
ro_onrc
Company dossier
LEROM SRL
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
35 totalADEM PROD SRLADRIAN DAN AGROSERV SRLAGENTIA DE EVALUARE SI CONSULTANTA IN AFACERI SRLAGROMEC CORDUN SAANGHEL PAVIOC SNCAQUA DENT SRLBACANIA LA TUDOR SRLBALINT ANTON AFBALINT ANTON AFBEJAN MARIA PFBOSAD COMSERV SRLCHELARU COMEXIM SNCCORALLIN KOKO SRLCOSTEA VASILE PFDANYTUR SRLFINMAC SRLFITO SEM SRLIANCU SILVIA PFIOAN IOAN PFLEMN SERVICE SRL
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ION I. TOADER | administrator | — | ONRC registry |
| TIRON I. CORNELIU IOAN | administrator | — | ONRC registry |
| ZAMFIROI GH. GHEORGHE | administrator | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 35 companies
high
Business fragmentation
A director is shared across 77 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100