DOSSIERS / LEONOR PRINCESS SRL
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LEONOR PRINCESS SRL

ONRC · COMPANY · INCORPORATED 2004-03-26
KYBE ID: RO-J40_4928_2004 · J40/4928/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LEONOR PRINCESS SRL
ro_onrc
J40/4928/2004
ro_onrc
active
ro_onrc
2004-03-26
ro_onrc
B-dul Timisoara 69, 70000 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
A & F CONSULTING TRANS SRLactiveAMARIUTEI VIORICA AFactiveBOGDAN ART SRLactiveCIOBANU M. MARIN PERSOANĂ FIZICĂ AUTORIZATĂactiveDERYA TRADING IMPORT EXPORT SRLactiveEUROCOMALIMENT SRLactiveFASHION CLASIC SRLactiveFILY TOTAL IMPEX SRLactiveGHICIU CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveiCOMM Consulting SRLactiveLETAKO GROUP SRLactiveMOCIULSCHI MARIA ALEXANDRA PFactivePOHILA CORNELIA PERSOANĂ FIZICĂ AUTORIZATĂactivePROSECO IMPEX SRLactiveROM NET-PRO SRLactiveSOLISTIS MEDIA SRLactiveŞTEFĂNESCU DAN-PAUL PERSOANĂ FIZICĂ AUTORIZATĂactiveT.M.N. GRUP SRLactive

People with significant control

3 people
NameRoleFromSource
KANAAN FOUADadministrator—ONRC registry
CII TĂNASE GABRIELAlichidator—ONRC registry
TĂNASE GABRIELAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100