DOSSIERS / LEDA 94 SRL
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Company dossier

LEDA 94 SRL

ONRC · COMPANY · INCORPORATED 1994-04-06
KYBE ID: RO-J29_857_1994 · J29/857/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
LEDA 94 SRL
ro_onrc
J29/857/1994
ro_onrc
dissolved
ro_onrc
1994-04-06
ro_onrc
Str. 1 MAI 9, 2000 Municipiul Ploieşti, Prahova
ro_onrc

Connections

13 links
Shared operator — likely the same administrator
METART SRLShared registered address · 3 share thisCOCO BRASOV FILIALA PLOIESTI SRLShared registered address · 3 share thisNERA-ART SRLShared officer / director · 12 share thisSANOTERAPY GRUI SRL-DShared officer / director · 12 share thisLA JEAN-COMERT SI SERVICII SRLShared officer / director · 12 share thisELEION SRLShared officer / director · 12 share thisGOE PATRY 2006 SRLShared officer / director · 12 share thisDANVIS IMPEX SRLShared officer / director · 12 share thisCOCO BRASOV FILIALA PLOIESTI SRLShared officer / director · 12 share thisEXCENTRIC SRLShared officer / director · 12 share thisTORINEX SRLShared officer / director · 12 share thisN & N CONSULTING SRLShared officer / director · 12 share thisMETEOR MIL SRLShared officer / director · 12 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
NEAGOE ELENAadministrator—ONRC registry
ONOFREI VOICHIŢAlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100