DOSSIERS / LEADER PROJECT & CONSULT SRL
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LEADER PROJECT & CONSULT SRL

ONRC · COMPANY · INCORPORATED 2014-04-29
KYBE ID: RO-J40_5137_2014 · J40/5137/2014 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
LEADER PROJECT & CONSULT SRL
ro_onrc
J40/5137/2014
ro_onrc
liquidation
ro_onrc
2014-04-29
ro_onrc
LUCREŢIU PĂTRĂŞCANU 16, 30508 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADVANCED TECHNOLOGIES & ENGINEERING SRLactiveAMN CONTAX SOLUTIONS SRLactiveANONYMOUS CREW S.R.L.liquidationBORA SECURITY S.R.L.activeBUSINESS PROCESS OPTIMIZATION S.R.L.activeCĂPRARU LIVIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCT TRADING HUB S.R.L.activeDUMITRU M. E. RADU-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveGROPESCU CRISTINA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveMG CUSTOM PRODUCTION S.R.L.activePINTILIE ROXANA-MIRELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPOPA IOANA M. MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveRP NEW MOBILE SRLactiveSTĂICULESCU ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedSTĂICULESCU ALINA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedSTRADA BIO S.R.L.activeTEHNOBRODERIE SRLactiveVAP SECURITY GUARD S.R.L.activeVIA RENT A CAR GROUP MOBILITY SERVICES S.R.L.activeVIDA PROTECTION GUARD S.R.L.active

+1 more

People with significant control

2 people
NameRoleFromSource
MIȘACA HRISTUadministrator—ONRC registry
TUDOR MIRELA-ECATERINAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 14?

2 signals
+8
In liquidation
+6
Clustered address
Composite risk score14/100