KYBE — See who's really behind any company

Company dossier

LEO & LEO INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 2006-11-03
KYBE ID: RO-J40_17626_2006 · J40/17626/2006 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameLEO & LEO INTERNATIONAL SRL

ro_onrc

RegistrationJ40/17626/2006

ro_onrc

Statusdissolved

ro_onrc

Incorporated2006-11-03

ro_onrc

Registered addressStr. Sergent Tache Gheorghe 13, Bucureşti Sectorul 4, Bucureşti

ro_onrc

Companies at this address

2 total

GAMI PRO CONSULTING SRLactive

Connections

4 links

Shared operator — likely the same administrator

GAMI PRO CONSULTING SRLShared registered address · 2 share this OPTIM PRIVATE ADVISORS SRLShared officer / director · 4 share this ATTITUDE COACHING S.R.L.Shared officer / director · 4 share this TRISTAN TLS SRLShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
COSTACHE MICHAEL	administrator	—	ONRC registry
STANCULESCU MARIUS CRISTIAN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100