DOSSIERS / LEONIS COMPLETE SECURITY SRL
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LEONIS COMPLETE SECURITY SRL

ONRC · COMPANY · INCORPORATED 2022-08-31
KYBE ID: RO-J40_17159_2022 · J40/17159/2022 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LEONIS COMPLETE SECURITY SRL
ro_onrc
J40/17159/2022
ro_onrc
active
ro_onrc
2022-08-31
ro_onrc
REGIEI 2, 60204 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALAN TEAMEXPERT S.R.L.activeALCOR PRO SECURITY SRLactiveALTO PRO SECURITY SRLactiveATMAN PROTECTION SRLactiveBERETA SECURITY S.R.L.activeBERETTA PROTECTION SRLactiveDATA MAN EMPRETEC SRLactiveDEFENSE RAPID REACTION S.R.L.activeELNET FIRE SRLactiveGALAXY DISTRIBUTION SRLactiveGT WORKS S.R.L.activeINTERAVIATION CHARTER SRLactiveLYNX SECURITY EXPERT SRLactiveMDR CARS & SERVICE S.R.L.activeMIZAR SECURITY MANAGEMENT SRLactiveOXYGEN ACTIV CONSTRUCT S.R.L.activeOXYGEN ANTREPRIZA CONSTRUCTII S.R.L.activePOWER PLANT FĂGĂRAŞ SRLactiveRENTAL NEW CENTURY S.R.L.activeSAWAS AUTOBIELA S.R.L.active

+5 more

People with significant control

2 people
NameRoleFromSource
INTERCOM MANAGEMENT SPRLlichidator judiciar—ONRC registry
TUDOSE LAURENTIU-CONSTANTINreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100