DOSSIERS / LEDA FISH SRL
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LEDA FISH SRL

ONRC · COMPANY · INCORPORATED 2012-03-07
KYBE ID: RO-J40_2518_2012 · J40/2518/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LEDA FISH SRL
ro_onrc
J40/2518/2012
ro_onrc
dissolved
ro_onrc
2012-03-07
ro_onrc
MARIA ROSETTI 36, 20488 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
AGEC FREELANCE S.R.L.activeAHLELE S.R.L.activeALGIO MULTISERVICE SRLactiveANDRO IMOBILIARE IDEAL SRLdissolvedBELGIUM BLU EUROPEAN S.R.L.activeCOMPANIA DE CERCETARE SOCIOLOGICA SI BRANDING FORUM SRLdissolvedFASHION ART AGENCY SRLactiveHELLO MY SPACE INC S.R.L.liquidationHQ RIGHT SOFTWARE SRLliquidationINTEJIA MANAGEMENT S.R.L.activeITALIA SHOP INTERNATIONAL S.R.L.dissolvedMARINESCU ALICE-MONICA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMGM ALLIANCE TRADE S.R.L.activeROSSO TIZIANO CATERING S.R.L.activeTECNISOL SUPPORTO & ASSISTENZA S.R.L.activeTECNOTASK GROUP S.R.L.dissolvedWILDLIFE CONCEPT SRLdissolved

People with significant control

2 people
NameRoleFromSource
CII ZOICA FLORIN-IONlichidator judiciar—ONRC registry
ZOICA FLORIN-IONreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100