Key facts
activeLEIA 2000 SRL
ro_onrc
J40/10263/2000
ro_onrc
active
ro_onrc
2000-11-10
ro_onrc
Str. Timonierului 17, 061173 Bucureşti Sectorul 6, Bucureşti
ro_onrc
Company dossier
LEIA 2000 SRL
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
15 totalADELCO 2002 IMPEX SRLAL KHAFATI 2001 IMPEX SRLBAGHDADCOM 3000 IMPEX SRLCAMY PROD 2000 SRLCARAIMAN COMPROD SRLCARMEN 2000 COMSERV SRLDACIA COMPROD SERV SRLFARGO INDUSTRIES SRLIULIA 2000 INTERNATIONAL SRLROVALCO TRADE SRLTEHNOMIND INTERNATIONAL SRLTERICOM 2000 IMPEX SRLVICTORIA 2000 COMSERV SRLZAMERCU 2010 IMPEX SRL
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| OMER O AHMED | administrator | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 39 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100