DOSSIERS / LEU ROM SRL
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Company dossier

LEU ROM SRL

ONRC · COMPANY · INCORPORATED 1992-01-20
KYBE ID: RO-J40_1149_1992 · J40/1149/1992 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LEU ROM SRL
ro_onrc
J40/1149/1992
ro_onrc
active
ro_onrc
1992-01-20
ro_onrc
MIHAI BRAVU 47-49, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALDUKAN ALZAHABI S.R.L.activeAMALIA OPTIC S.R.L.activeB&D RETAIL LOGISTICS S.R.L.activeCIOBOTU ADRIANA-CLAUDIA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOŞA BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactiveENDOART DENTAL PRACTICE S.R.L.activeFLOREA MIHAI IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveFWDPRIME S.R.L.activeGIURCONIU ELENA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveGLOBAL QUALIS S.R.L.activeINDIVAL 888 S.R.L.activeMARBELLA OPTIC S.R.L.activeNEW CONCEPT STUDIO STYLE SRLactiveSIBIESCU GEANINA-CORA-VICTORIA PERSOANĂ FIZICĂ AUTORIZATĂactiveSIDER PLASTICA SRLactiveTIAN LONG IMPORT EXPORT SRLactiveTOMA IRINEL PERSOANĂ FIZICĂ AUTORIZATĂactiveUTILVO PRESTCON SRLactiveVERSATIL VISION S.R.L.activeWU MARTISOARE S.R.L.active

+2 more

People with significant control

1 people
NameRoleFromSource
LEU MIHAIadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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