KYBE — See who's really behind any company

Company dossier

CONFORT LEASING SRL

ONRC · COMPANY · INCORPORATED 2006-02-08
KYBE ID: RO-J40_1931_2006 · J40/1931/2006 · 2 sources

RISK SCORE0NONE RISK

Overview People Connections 6 Risk signals 1 Sources

Key facts

dissolved

Legal nameCONFORT LEASING SRL

ro_onrc

RegistrationJ40/1931/2006

ro_onrc

Statusdissolved

ro_onrc

Incorporated2006-02-08

ro_onrc

Registered addressStr. Traian 55, Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

5 total

BUCHEN-ICS ROMANIA SRLdissolved CLARO FINANCE BUSINESS SOLUTIONS SRLactive CONFORT HOTELS SRLactive CONFORT MEDIA SRLdissolved

Connections

6 links

Shared operator — likely the same administrator

PRO CASA SRLShared officer / director · 3 share this DOMUS TEXTIL SRLShared officer / director · 3 share this BUCHEN-ICS ROMANIA SRLShared registered address · 5 share this CONFORT HOTELS SRLShared registered address · 5 share this CONFORT MEDIA SRLShared registered address · 5 share this CLARO FINANCE BUSINESS SOLUTIONS SRLShared registered address · 5 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

1 people

Name	Role	From	Source
⚠ NEGOIŢĂ ROBERT SORIN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Politically exposed person (PEP)

NEGOIŢĂ ROBERT SORIN (officer) matches PEP Robert Sorin Negoiță — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100