DOSSIERS / LEO 93 TRADING COMPANY SRL
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Company dossier

LEO 93 TRADING COMPANY SRL

ONRC · COMPANY · INCORPORATED 1993-11-09
KYBE ID: RO-J40_25382_1993 · J40/25382/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LEO 93 TRADING COMPANY SRL
ro_onrc
J40/25382/1993
ro_onrc
active
ro_onrc
1993-11-09
ro_onrc
Intr. VAGONETULUI 2, 75044 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
AL HAMI DIE TRADING SRLactiveASHAN INTERNATIONAL IMPEX SRLactiveASTERIX IMPEX SRLactiveBEST NEGRILO IMPEX SRLactiveBLEUMARIN TRADING CO SRLactiveCAPRICII SERV SRLactiveCARTIER TRADING COMPANY SRLactiveCON VALERIA IMPEX SRLactiveDAN SERVICE IMPEX SRLactiveGE NI IMPEX SRLactiveIMPORT EXPORT GHERASIM SRLactiveKAL INT IMPORT EXPORT SRLactiveMARCON COM IMPEX SRLactiveMEXROM SRLactiveMISEC IMPEX SRLactiveRADOCO COMPROD IMPEX SRLactiveSANDRINA TRADE COMPANY SRLactiveSINTRACO TRADING CO SRLactive

People with significant control

2 people
NameRoleFromSource
BADESCU DANIELadministrator—ONRC registry
BADESCU IULIANAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100