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Company dossier

LEINAD CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2012-08-20
KYBE ID: RO-J29_1277_2012 · J29/1277/2012 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Risk signals 2 Sources

Key facts

dissolved

Legal nameLEINAD CONSULTING SRL

ro_onrc

RegistrationJ29/1277/2012

ro_onrc

Statusdissolved

ro_onrc

Incorporated2012-08-20

ro_onrc

Registered addressROMANĂ 13, 100038 Municipiul Ploieşti, Prahova

ro_onrc

Companies at this address

11 total

ANTUZA MIX AGENT DE ASIGURARE SRLdissolved BIG GLOBAL PREST SRLactive CONCEPT HERA DESIGN SRLactive CONNECT BUSINESS UNLIMITED SRLliquidation DRESDA SERV SRLactive GRIGORE P. NINA PERSOANĂ FIZICĂ AUTORIZATĂdissolved INTEGRITY GECAST BROKER DE ASIGURARE SRLactive KATTYA NEW MAGIC S.R.L.active LIEL DEEASIG CONSULTING SRLactive LUMINIŢA PAD-AGENT DE ASIGURARE SRLactive

People with significant control

1 people

Name	Role	From	Source
OPREA DANIEL	administrator	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BUSINESS CONSULTING SRL · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100