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LEADINTERMEDIERI ASIGURARI S.R.L.

ONRC · COMPANY · INCORPORATED 2024-02-19
KYBE ID: RO-J2_272_2024 · J2/272/2024 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameLEADINTERMEDIERI ASIGURARI S.R.L.

ro_onrc

RegistrationJ2/272/2024

ro_onrc

Statusactive

ro_onrc

Incorporated2024-02-19

ro_onrc

Registered addressAUREL VLAICU, Municipiul Arad, Arad

ro_onrc

Companies at this address

453 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABIGAL SRLactive ACENTA AUTO SRLdissolved ACQUA EXPERT INSTALL SRLactive ACRONIM PROJECT S.R.L.active ACTUAL PROMO MEDIA S.R.L.active ADD TARGETING SUPPORT SRLinactive ADINA COSTEA AGENT DE ASIGURARE S.R.L.liquidation ADMIN EXTENDED NETWORK SRLactive ADRIAN & CGLASS SRLactive ADRIAN PARCEL LOGISTICS S.R.L.liquidation ADRISEB DUAL SRLactive AERO PEST CLEAN S.R.L.active AFADAL SRLactive AGROLAM S.R.L.active AGROSEMENTI SAactive ALE 26 ARAD SRLdissolved ALEXANDRA BONAVENTURA S.R.L.active ALIEN MARKETERS S.R.L.dissolved ALMEDA COMPACT SRLinactive ALO, TAXI SRLactive

+433 more

Connections

1 link

Shared operator — likely the same administrator

PATRICK & NICHOLAS SRLShared officer / director · 2 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

Name	Role	From	Source
NĂDĂBAN MIHAELA-LUMINIȚA	administrator	—	ONRC registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 453 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100