DOSSIERS / LEONTIN TEXPROD SRL
← SearchExport PDF
Company dossier

LEONTIN TEXPROD SRL

ONRC · COMPANY · INCORPORATED 1993-03-03
KYBE ID: RO-J27_501_1993 · J27/501/1993 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
LEONTIN TEXPROD SRL
ro_onrc
J27/501/1993
ro_onrc
dissolved
ro_onrc
1993-03-03
ro_onrc
5620 Sat Piatra Şoimului, Comuna Piatra Şoimului, Neamţ
ro_onrc

Companies at this address

49 total
ALBATA ADELA AFdissolvedBRAVA ION AFdissolvedCIOROBITCA CONSTANTIN AFdissolvedCOCIORVA VASILE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOMFRUNZ SRLdissolvedCONSTANDES STEFAN TAPITER PFdissolvedCONSUMCOOP PIATRA SOIMULUIdissolvedCOVRIG DANIELA AFdissolvedCOVRIG DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveDAFAMAT CONSTRUCT SRLdissolvedDANANDRE SRLactiveDRAGUSANU ION PFdissolvedDUMITRASCU VASILE PFdissolvedFECIORU ANETA AFdissolvedFECIORU CONSTANTIN CIPRIAN AFdissolvedFECIORU VASILE FECCI AFdissolvedFECIORU VICTOR PFdissolvedFILIP DAN BACANIE AFdissolvedFLOREA I ION PFdissolvedFLOREA ION AFdissolved

+29 more

Connections

5 links
Shared operator — likely the same administrator
MARIN SNCShared officer / director · 6 share thisGAVRILOAIA VICTORIA AFShared officer / director · 6 share thisE&D CONSTRUCTIONShared officer / director · 6 share thisCRISTEA ANIMIR SNCShared officer / director · 6 share thisROZFOREST SAShared officer / director · 6 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

2 people
NameRoleFromSource
MEREUTA MARCELadministrator—ONRC registry
SOCEA (ALBEATA) V. MARGARETAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100