DOSSIERS / AGENTIA IMOBILIARA "LEONARDO ELENA" SRL
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Company dossier

AGENTIA IMOBILIARA "LEONARDO ELENA" SRL

ONRC · COMPANY · INCORPORATED 1994-10-19
KYBE ID: RO-J40_18858_1994 · J40/18858/1994 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AGENTIA IMOBILIARA "LEONARDO ELENA" SRL
ro_onrc
J40/18858/1994
ro_onrc
active
ro_onrc
1994-10-19
ro_onrc
Aleea VERGULUI 5, 022414 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
BEST OF CRIN SRLactiveBETTANY INTERCOM SRLactiveCLAPSIERA IMPEX SRLactiveCORSO INTERNATIONAL COMIMPEX SRLactiveDANIVA GOLD SRLactiveDA YUN HE INVEST 168 SRLactiveEDIN EXPRES SRLactiveEMA PROD '99 SRLactiveFOX DESERT PAZA SI ESCORTA SRLactiveGABI TRADING COMPANY SRLactiveGONG XIAO INTERNATIONAL SRLactiveGRIG - SAL SRLactiveHONG FU IMPEX SRLactiveJINXING COMPLUS DEVELOPMENT SRLactiveJIXIANG COMPLUS SRLactiveLANDIX COMPANY SRLactiveMIHAILA SPEED STIK IMPEX SRLactiveMIRCIA COSTICA AFactivePRODCOM M&C 2002 SRLactiveQIANZHONG INTERNATIONAL TRADING SRLactive

+7 more

People with significant control

1 people
NameRoleFromSource
ARNAUTU ELENAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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