DOSSIERS / ONE LEON DISTRIBUTION S.R.L.
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ONE LEON DISTRIBUTION S.R.L.

ONRC · COMPANY · INCORPORATED 2016-04-26
KYBE ID: RO-J38_363_2016 · J38/363/2016 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
ONE LEON DISTRIBUTION S.R.L.
ro_onrc
J38/363/2016
ro_onrc
dissolved
ro_onrc
2016-04-26
ro_onrc
GENERAL MAGHERU 8, Municipiul Râmnicu Vâlcea, Vâlcea
ro_onrc

Companies at this address

29 total
ANDREESCU ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveANDREI RADU-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedARHMOD S.R.L.activeART ONLINE SRLactiveAUTODAV CLEANING S.R.L.activeBĂIAŞU MARIAN-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBANU SILVIU-MARIAN ÎNTREPRINDERE INDIVIDUALĂdissolvedBIS BRYAN STYLE S.R.L.activeCONSTANTIN AUTONET S.R.L.dissolvedDUȚĂ ALISA-MARIA ÎNTREPRINDERE INDIVIDUALĂdissolvedEDYD CONSULTING EXPERT S.R.L.activeEVA STORE AMANET S.R.L.activeHEVEA GREEN S.R.L.activeLTY EVENTS S.R.L.activeMĂGALĂ MARIA-ROXANA ÎNTREPRINDERE INDIVIDUALĂactiveNICOLAI IRINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPETRESCU ELENA-CAMELIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedRIXY STORE S.R.L.liquidationROMEXPERT BPO S.R.L.activeSABINCONSULT SRLactive

+9 more

People with significant control

2 people
NameRoleFromSource
ŞTEFĂNESCU OVIDIU-ALIN CABINET INDIVIDUAL DE INSOLVENŢĂlichidator—ONRC registry
ŞTEFĂNESCU OVIDIU ALINreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 145 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100