DOSSIERS / LEON'S INTERTRADING SRL
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LEON'S INTERTRADING SRL

ONRC · COMPANY · INCORPORATED 2016-10-31
KYBE ID: RO-J40_14291_2016 · J40/14291/2016 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LEON'S INTERTRADING SRL
ro_onrc
J40/14291/2016
ro_onrc
active
ro_onrc
2016-10-31
ro_onrc
IPOTEŞTI 7, 40178 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

500 total

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

ABB CORPORATE RESEARCH CENTER BLUESCOPE SRLactiveABN SOLVA CARN SRLactiveACONT INKASSO MANAGEMENT SRLactiveACORD TRADE EVENTS SRLactiveACTIV GOLD EXCLUSIV S.R.L.activeACTIV PERFECT SRLactiveADIMA SECURITY SRLactiveADRIANO & ANDREI BUSINESS SRLactiveADVICE INTERTRADE SRLactiveAEROBIC CENTER EFECT SRLactiveAGAMISTA SRLactiveAGRICULTURE FARM BUSINESS PLAN SRLactiveAGRIŞAN MARKET SRLactiveAKIL 97 CO-IMPEX SRLactiveAK&RD CÂINII S.R.L.activeAL AKRAM COMIMPEX SRLactiveALAZET TRADE SRLactiveALBERT EXCLUSIV BRAND SRLactiveALESIS ESTILO DESIGN SRLactiveALEX CONSTRUCT TUCSON SRLactive

+480 more

People with significant control

1 people
NameRoleFromSource
BILOA EKOBO CYRILEadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 500 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100