DOSSIERS / LEO SOLAR FIVE S.R.L.
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LEO SOLAR FIVE S.R.L.

ONRC · COMPANY · INCORPORATED 2023-05-30
KYBE ID: RO-J40_10114_2023 · J40/10114/2023 · 1 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
LEO SOLAR FIVE S.R.L.
ro_onrc
J40/10114/2023
ro_onrc
active
ro_onrc
2023-05-30
ro_onrc
FLOREASCA 91-111, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

AGISTAD SRLactiveARIMAKIRE SUN S.R.L.activeBAZER CONCEPT SRLactiveBAZER TRADE SRLactiveBRANKO'S CULTURAL EVENTS S.R.L.activeCDM GLOBAL RO SRLactiveCOLBAX S.R.L.activeCS GUIDE S.R.L.activeDIFFERENT SAPIENS S.R.L.activeEOS ELECTRONIC SYSTEMS SRLactiveEURO RESTAURANT S.R.L.activeFINEST SPIRITS & TOBACCO S.R.L.activeFOXLAND SRLactiveGLASNOST INTERNATIONAL S.R.L.activeGREEN RIVER VALLEY S.R.L.activeGUM-KEN INVESTMENTS SRLactiveGUM-KEN MEDICAL SRLactiveILIES A.LAURA PERSOANĂ FIZICĂ AUTORIZATĂactiveKINGBERRY S.R.L.activeLEO SOLAR EIGHT S.R.L.active

+42 more

People with significant control

3 people
NameRoleFromSource
ANTHONY STEPHEN RILEYadministrator—ONRC registry
BOGDAN LIZIAadministrator—ONRC registry
KLEINTUNTE PETER MARTIN CHRISTIAN HUBERTadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 62 companies

medium

Batch-formation cluster

7 companies at this address were incorporated the same day (2023-05-30) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 42?

3 signals
+16
Business fragmentation
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score42/100