DOSSIERS / LEA AUTO MOTO S.R.L.
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LEA AUTO MOTO S.R.L.

ONRC · COMPANY · INCORPORATED 2020-06-09
KYBE ID: RO-J40_6002_2020 · J40/6002/2020 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LEA AUTO MOTO S.R.L.
ro_onrc
J40/6002/2020
ro_onrc
active
ro_onrc
2020-06-09
ro_onrc
MOŞILOR 227, 20868 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ABELA PHARM S.R.L.activeAMO PAPONE S.R.L.activeANDANTE EVENTS S.R.L.activeCARMEN DA ASIG CONSULTING SRLactiveCMA BIROU DE ARHITECTURĂ SRLactiveCOCHINESCU ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactiveDELTA MEDIA OUTDOOR SRLactiveDEPENDENT CARE SRLactiveGRUNWALD SORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveJUST SILVESTER.RO SRLactiveLE MIX BY MAISON DENIM S.R.L.activeLIVEXMOB TRADING SRLactiveMISSY EV S.R.L.activeMITAN GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveOMERCOM DISTRIBUTION S.R.L.activeOSCAR STYLE S.R.L.activePROPERTEASE S.R.L.activePUFY MOD S.R.L.activeRAMMIL S.R.L.activeSILVERMATIC DISTRIBUTION SRLactive

+6 more

People with significant control

1 people
NameRoleFromSource
MATEI GABRIELadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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