DOSSIERS / LETONI SRL
← SearchExport PDF
Company dossier

LETONI SRL

ONRC · COMPANY · INCORPORATED 2003-03-27
KYBE ID: RO-J27_451_2003 · J27/451/2003 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
LETONI SRL
ro_onrc
J27/451/2003
ro_onrc
dissolved
ro_onrc
2003-03-27
ro_onrc
Str. TUDOR VLADIMIRESCU 58, Municipiul Roman, Neamţ
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
CONSTRUCTII FUNERARE TONY S.R.L.Shared officer / director · 8 share thisDALSIMTOM SRLShared officer / director · 8 share thisSERVICII "KOMONDOR" SRLShared officer / director · 8 share thisA.B.A.D. VET. SRLShared officer / director · 8 share thisMACOPS SRLShared officer / director · 8 share thisDERMACARE SRLShared officer / director · 8 share thisPROFARM SRLShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
BALINT ANTONadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100