DOSSIERS / LEDES GIFT SRL
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LEDES GIFT SRL

ONRC · COMPANY · INCORPORATED 2013-09-12
KYBE ID: RO-J40_11385_2013 · J40/11385/2013 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LEDES GIFT SRL
ro_onrc
J40/11385/2013
ro_onrc
active
ro_onrc
2013-09-12
ro_onrc
ION AGÂRBICEANU 3-11, 32737 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

115 total

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

ABC DESIGN MEDIA SRLactiveABSOLUTUL PERFECT - PLANING SI CONSULTANTA SRLactiveADEXTERNALCONSULT S.R.L.activeADONA BAGS SRLactiveANIMALUX SRL-DactiveARK ORTHODONTICS S.R.L.activeAROBA DELIVERY SRLactiveARSENE T. IRINA PERSOANĂ FIZICĂ AUTORIZATĂactiveART & CONCRETE SRLactiveART PLAINS MEDIA S.R.L.activeASPERA EXPERT CONSULTING S.R.L.activeATIA ASIG - AGENT DE ASIGURARE SRLactiveATOM ONLINE SRLactiveBARMANIA ACTION SRLactiveBEAUTYCONSULT S.R.L.activeBIG BANG ONLINE SRLactiveBIOSYS TECH S.R.L.activeBRAMEX INSTAL SRLactiveBUSINESS SOLUTIONS TEAM SRLactiveCĂLĂRAȘU ADINA PERSOANĂ FIZICĂ AUTORIZATĂactive

+95 more

People with significant control

1 people
NameRoleFromSource
ROGOJINARU VASILEadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 115 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100