DOSSIERS / AS LEONARDO TRANSPORT S.R.L.
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Company dossier

AS LEONARDO TRANSPORT S.R.L.

ONRC · COMPANY · INCORPORATED 2023-04-18
KYBE ID: RO-J40_7361_2023 · J40/7361/2023 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
AS LEONARDO TRANSPORT S.R.L.
ro_onrc
J40/7361/2023
ro_onrc
liquidation
ro_onrc
2023-04-18
ro_onrc
CONSTRUCTORILOR 20A, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ACTIV NET CONSULTING SRLdissolvedARISTOPATHS S.R.L.activeBĂLOEANU ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBARDAC TECH SRLdissolvedBLUE COLOR PAINT S.R.L.activeCHRONOS BIOSYSTEMS SRLactiveCLMN INVEST & CONSULTING SRLactiveCONSULTING SOIL ENGINEERING SRLdissolvedCUSTOMIZED ENGINEERING SOLUTIONS SRLactiveDATA CONNECT TECHNOLOGIES SRLactiveDENTAL STORE S.R.L.activeDP FX CONSULTING SRLdissolvedEDITURA GALAXIA COPIILOR SRLactiveEDU SPARK S.R.L.activeFLOR-ISTERIA EVENTS SRLactiveFULL THROTTLE SRLdissolvedGEOCON GLOBAL CONSULTING SRLactiveGEOCON LABORATORY SRLactiveGIS SOLUTIONS SRLactiveGREEN BUILDING EUROPE S.R.L.active

+25 more

People with significant control

1 people
NameRoleFromSource
IDEVO SPRLlichidator judiciar—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 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