DOSSIERS / LEONIDA COMPANY SRL
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Company dossier

LEONIDA COMPANY SRL

ONRC · COMPANY · INCORPORATED 2006-02-14
KYBE ID: RO-J40_2272_2006 · J40/2272/2006 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
LEONIDA COMPANY SRL
ro_onrc
J40/2272/2006
ro_onrc
dissolved
ro_onrc
2006-02-14
ro_onrc
Str. Fizicienilor 21, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
TRANS - CON - FLORA SRLShared registered address · 6 share thisATRACTIV REAL SRLShared registered address · 6 share thisSTROE ANA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share thisGEORGIANA COM EXPERT SRLShared registered address · 6 share thisALIN & IULICA TRANS SRLShared registered address · 6 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
NameRoleFromSource
CHIRIŢĂ CONSTANTINadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COMPANY KPC SRL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100