DOSSIERS / CONF - LEO SRL
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CONF - LEO SRL

ONRC · COMPANY · INCORPORATED 1995-04-27
KYBE ID: RO-J40_3449_1995 · J40/3449/1995 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
CONF - LEO SRL
ro_onrc
J40/3449/1995
ro_onrc
dissolved
ro_onrc
1995-04-27
ro_onrc
B-dul ARMATA POPORULUI 7, 061072 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
CONFEX DIFUSIONE MODA ITALIANA SAShared registered address · 4 share thisATIMEX SM SRLShared registered address · 4 share thisEUROTRICOT SRLShared registered address · 4 share thisSHIBOLIM DEVELOPMENT SRLShared officer / director · 9 share thisEMSON 2000 SRLShared officer / director · 9 share thisXAVIERA HOLDINGS LIMITEDShared officer / director · 9 share thisOMILENA LIMITEDShared officer / director · 9 share thisNOVISAD INVESTITII SRLShared officer / director · 9 share thisNEXTELA LIMITED SRLShared officer / director · 9 share thisOLIVIERA MANAGEMENT SRLShared officer / director · 9 share thisM A G M MANAGEMENT & INVESTMENT SRLShared officer / director · 9 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

2 people
NameRoleFromSource
EFRIMA CHAIMadministrator—ONRC registry
HOMOTESCU GABRIELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100