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Company dossier

PALADIN'S LEATHER GROUP SRL

ONRC · COMPANY · INCORPORATED 2006-11-16
KYBE ID: RO-J40_18529_2006 · J40/18529/2006 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal namePALADIN'S LEATHER GROUP SRL

ro_onrc

RegistrationJ40/18529/2006

ro_onrc

Statusdissolved

ro_onrc

Incorporated2006-11-16

ro_onrc

Registered addressB-dul Iuliu Maniu 13A, Bucureşti Sectorul 6, Bucureşti

ro_onrc

Companies at this address

3 total

FOREIGNER EUROSERV SRLliquidation VENTI CLIMA INSTALATII GRUP SRLdissolved

Connections

2 links

Shared operator — likely the same administrator

FOREIGNER EUROSERV SRLShared registered address · 3 share this VENTI CLIMA INSTALATII GRUP SRLShared registered address · 3 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

3 people

Name	Role	From	Source
GHEORGHE GABRIEL	administrator	—	ONRC registry
C.I.I TURCU AURORA-VERONICA	lichidator	—	ONRC registry
TURCU AURORA VERONICA	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 157 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100