DOSSIERS / LEON EXCLUSIVE CONSTRUCT S.R.L.
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LEON EXCLUSIVE CONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2019-12-12
KYBE ID: RO-J40_17057_2019 · J40/17057/2019 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LEON EXCLUSIVE CONSTRUCT S.R.L.
ro_onrc
J40/17057/2019
ro_onrc
active
ro_onrc
2019-12-12
ro_onrc
Petre Ispirescu 107, Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ASML EXCLUSIV CONSTRUCT S.R.L.activeASML EXCLUSIVE INVEST S.R.L.activeBIOLAB DIAGNOSTIC S.R.L.dissolvedCOBRESCU ANDREEA ASISTENT DE BROKERAJ SRLdissolvedCONSTANT PRODPAN SRLdissolvedEVI-AL MEDIA TOUR SRLdissolvedFICUS TRADING CO SRLactiveGANDG HOLDINGS S.R.L.dissolvedGISAR STORE S.R.L.activeGS EUROPE HEADQUARTER SRLactiveIONESCU ADRIANA-ROXANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedIVAN CRINU-ŞTEFAN PERSOANĂ FIZICĂ AUTORIZATĂactiveLGJ EXCLUSIV INVEST S.R.L.activeLUXURY LAND S.R.L.activeMB&D ROCONSULT SRLactiveNICELAND SRLactiveRGAL EXCLUSIVE INVEST S.R.L.activeRTG EXCLUSIVE INVESTMENT SRLdissolvedSPERANTA 2000 COMSERV SRLactiveTRAVELFAN EXPERT SRLinactive

+1 more

People with significant control

1 people
NameRoleFromSource
SAVU ALEXANDRUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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