DOSSIERS / LEPRICONS S.R.L.
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Company dossier

LEPRICONS S.R.L.

ONRC · COMPANY · INCORPORATED 2014-02-13
KYBE ID: RO-J37_43_2014 · J37/43/2014 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
LEPRICONS S.R.L.
ro_onrc
J37/43/2014
ro_onrc
dissolved
ro_onrc
2014-02-13
ro_onrc
DECEBAL, Municipiul Vaslui, Vaslui
ro_onrc

Companies at this address

125 total

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

ABA BEE LICIOUS S.R.L.activeALEXA BEAUTY FACE S.R.L.activeALIANDRA DENTAL S.R.L.activeANAPANESIA S.R.L.dissolvedANDRON MARIANA ÎNTREPRINDERE INDIVIDUALĂdissolvedANTONIA LGA S.R.L.activeANTON M. IOAN ÎNTREPRINDERE INDIVIDUALĂactiveAPRODU I. SORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedARSENIE ŞTEFAN-IULIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedAVANS RUBIN FINN S.R.L.dissolvedBĂETU CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBALAN IULIAN-CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBĂRBIERU C. ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveBB EUROLOGISTICS S.R.L.activeBEAUTY PLESSIS SRLactiveBEST IKA DESIGN S.R.L.activeBILANTEO SRLactiveBÎRCA OVIDIU ÎNTREPRINDERE INDIVIDUALĂdissolvedBORCILĂ MARIA ÎNTREPRINDERE INDIVIDUALĂactiveCANTEA MĂDĂLINA-ANDREEA ÎNTREPRINDERE INDIVIDUALĂdissolved

+105 more

Connections

11 links
Shared operator — likely the same administrator
INTERVLAD SRLShared officer / director · 12 share thisKEY MEN GRUP SRLShared officer / director · 12 share thisVALCINEL-PROD S.R.L.Shared officer / director · 12 share thisATOB HAULAGE SRLShared officer / director · 12 share thisINFINITY GREEN CONS SRLShared officer / director · 12 share thisVAN-ALEX SRLShared officer / director · 12 share thisIAMIDRE SRLShared officer / director · 12 share thisDAC ZONE SRLShared officer / director · 12 share thisBUSUDOR SRLShared officer / director · 12 share thisCOFFEE ROOTS SOCIETATE CU RASPUNDERE LIMITATĂShared officer / director · 12 share thisDONATELA DECOR 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
CAPITAL INSOL SPRL FILIALA ILFOVlichidator—ONRC registry
MAFTEI CONSTANTIN-MARIUSreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 125 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100