DOSSIERS / LEROI A.T. EXIM SRL
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LEROI A.T. EXIM SRL

ONRC · COMPANY · INCORPORATED 1992-02-13
KYBE ID: RO-J40_3288_1992 · J40/3288/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
LEROI A.T. EXIM SRL
ro_onrc
J40/3288/1992
ro_onrc
dissolved
ro_onrc
1992-02-13
ro_onrc
Str. VISANA 7, 51573 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Connections

16 links
Shared operator — likely the same administrator
PRISMA COLOR IMPEX SRLShared registered address · 7 share thisAGENTIA COMERCIALA N & C SRLShared registered address · 7 share thisAURA COMTRANS SRLShared registered address · 7 share thisMAXIM'S IMPORT EXPORT SRLShared registered address · 7 share thisGECA EXIMCO SRLShared registered address · 7 share thisDINOSERV INVEST SRLShared registered address · 7 share thisROFIN CONSULT SRLShared officer / director · 11 share thisGRAMEMO BUILDING S.R.L.Shared officer / director · 11 share thisANCA DUMITRESCU AGENT DE ASIGURARE S.R.L.Shared officer / director · 11 share thisDACIA RTV EUROPA NOVA ANTREPRIZA GENERALA SA BUCURESTI FILIALA IASI SAShared officer / director · 11 share thisANSAVAR CONSULTING SRLShared officer / director · 11 share thisEAGLE FIN INVEST S.R.L.Shared officer / director · 11 share thisSALON TENDER S.R.L.Shared officer / director · 11 share thisVINICOLA PANCIU S.A.Shared officer / director · 11 share thisARHITECTURE & DESIGN STUDIO SRLShared officer / director · 11 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.

Showing 15 of 16 — full graph via /v1/entities/RO-J40_3288_1992/network.

People with significant control

1 people
NameRoleFromSource
DUMITRESCU ANCAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100