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Company dossier

LEDCORE GROUP INVEST S.R.L.

ONRC · COMPANY · INCORPORATED 2022-03-23
KYBE ID: RO-J29_775_2022 · J29/775/2022 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameLEDCORE GROUP INVEST S.R.L.

ro_onrc

RegistrationJ29/775/2022

ro_onrc

Statusdissolved

ro_onrc

Incorporated2022-03-23

ro_onrc

Registered addressGHEORGHE DOJA 19, Municipiul Ploieşti, Prahova

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

9 total

BLUE WATER ENERGY S.R.L.dissolved CONCEPT FLORAL EVENTS S.R.L.active FOOTBALL TN INTERMEDIATING S.R.L.active GAZEXPERT SRLdissolved GLOBTEL CONSULTING SRLactive NUŢĂ NICOLAE-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactive REAL IMOB INTERMED S.R.L.dissolved TĂRÂMUL FLORILOR S.R.L.active

People with significant control

2 people

Name	Role	From	Source
DRĂGAN DAN	administrator	—	ONRC registry
TĂMAGĂ MARIUS-TRAIAN	administrator	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LEDCORE GROUP INVEST SRL · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100