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TOTAL LEASING BUCURESTI S.R.L.

ONRC · COMPANY · INCORPORATED 2001-03-15
KYBE ID: RO-J40_2799_2001 · J40/2799/2001 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TOTAL LEASING BUCURESTI S.R.L.
ro_onrc
J40/2799/2001
ro_onrc
active
ro_onrc
2001-03-15
ro_onrc
NICOLAE FILIPESCU 39-41, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABYS CONT SOLUTIONS SRLactiveADS GESTORES CONSULTORES SRLactiveALCORCA INVEST SRLactiveAND CONSTRUCT CONSULT SRLactiveARQUERY SRLactiveCASTILLEJO INVEST SRLactiveCONCORDIA INVEST DEVELOPMENT SRLactiveCUENCA INVEST SRLactiveDCDN RESEARCH & DEVELOPMENT S.R.L.activeDICOFARM S.R.L.activeEL RETABLO INVEST SRLactiveERPK LABS SRLactiveEUROTRUST SRA BIS SRLactiveGRUPO LAR IMOBILIARE CINCI SRLactiveGRUPO LAR IMOBILIARE PATRU SRLactiveGUADALAJARA INVEST SRLactiveINTERNATIONAL TEAM DESIGN SRLactivePLAFAR RETAIL SRLactivePRECO REZIDENTIAL S.R.L.activeREHUSA INVEST SRLactive

+7 more

People with significant control

5 people
NameRoleFromSource
ALEXIS BONTEadministrator—ONRC registry
BONTE ALAIN LOUIS MICHEL EMILEadministrator—ONRC registry
GRANCEA FLORIANAadministrator—ONRC registry
DIACONESCU ADRIANAreprezentant al persoanei juridice—ONRC registry
PETRE LENUTAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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