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BEST AUTO LEO SRL

ONRC · COMPANY · INCORPORATED 2009-03-05
KYBE ID: RO-J33_215_2009 · J33/215/2009 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

liquidation
BEST AUTO LEO SRL
ro_onrc
J33/215/2009
ro_onrc
liquidation
ro_onrc
2009-03-05
ro_onrc
Str. UNIVERSITĂŢII 9, 720225 Municipiul Suceava, Suceava
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
NORD INVEST GRUP SRLShared registered address · 4 share thisCĂTĂTRANSPORT - KM SRLShared registered address · 4 share thisSOCIETATEA NATIONALA "IMBUNATATIRI FUNCIARE" S.A. BUCUREŞTI - SUCURSALA BUCOVINA SUCEAVAShared registered address · 4 share thisREAL ZARO SRLShared officer / director · 9 share thisCARO MEDICAL S.R.L.Shared officer / director · 9 share thisBEST MEDICAL SFANTA ANA S.R.L.Shared officer / director · 9 share thisBEST PHARMA BUCOVINA S.R.L.Shared officer / director · 9 share thisCITY LUXURY S.R.L.Shared officer / director · 9 share thisBEST CITY INVEST S.R.L.Shared officer / director · 9 share thisBEST AUTO LEO ATESTATE S.R.L.Shared officer / director · 9 share thisLC BEST MEDICAL S.R.L.Shared officer / director · 9 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
NameRoleFromSource
LEONTESCU CĂTĂLIN VASILEadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 15?

2 signals
+8
In liquidation
+7
Shared-director cluster
Composite risk score15/100