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Company dossier

BEST AUTO LEO ATESTATE S.R.L.

ONRC · COMPANY · INCORPORATED 2012-07-17
KYBE ID: RO-J33_562_2012 · J33/562/2012 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameBEST AUTO LEO ATESTATE S.R.L.

ro_onrc

RegistrationJ33/562/2012

ro_onrc

Statusactive

ro_onrc

Incorporated2012-07-17

ro_onrc

Registered addressUNIVERSITĂŢII 9, 720225 Municipiul Suceava, Suceava

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

ALASTIS S.R.L.active BEST CAR LUXURY S.R.L.dissolved BEST CITY INVEST S.R.L.active BEST MEDICAL SFANTA ANA S.R.L.active BEST PHARMA BUCOVINA S.R.L.dissolved BOX 2 BOX SUCEAVA S.R.L.active CITY LUXURY S.R.L.dissolved FREEWAY COMUNICATION SRLdissolved LC BEST MEDICAL S.R.L.liquidation NEXTGEN EXPRESS S.R.L.active WITT & AIDD COMPANY S.R.L.liquidation XEL GSM CONNECT LEO S.R.L.dissolved

People with significant control

1 people

Name	Role	From	Source
LEONTESCU CĂTĂLIN VASILE	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BEST AUTO LEO SRL · liquidation · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100