DOSSIERS / LEONE RADIOCOM SRL
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Company dossier

LEONE RADIOCOM SRL

ONRC · COMPANY · INCORPORATED 2010-07-15
KYBE ID: RO-J40_6779_2010 · J40/6779/2010 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
LEONE RADIOCOM SRL
ro_onrc
J40/6779/2010
ro_onrc
active
ro_onrc
2010-07-15
ro_onrc
Şos. ALEXANDRIEI 196, Bucureşti Sectorul 5, Bucureşti
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
ANDIA CONTRUST S.R.L.Shared officer / director · 11 share thisELVESTER SRLShared officer / director · 11 share thisE.ON GAZ FURNIZARE S.A.Shared officer / director · 11 share thisSTILAND TERM COMPANY SRLShared officer / director · 11 share thisAGAF OUTDOOR MEDIA S.R.L.Shared officer / director · 11 share thisABSOLUT SMILE DENT SRLShared officer / director · 11 share thisAUGUSTIN TERM PLAST SRLShared officer / director · 11 share thisTOTAL CYBER SOLUTIONS S.R.L.Shared officer / director · 11 share thisALMO LUX COMEX SRLShared officer / director · 11 share thisGELLAND IMPEX 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.

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANDRONACHE GABRIEL (officer) matches PEP Gabriel Andronache — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100