DOSSIERS / LENADI SRL
← Search
Company dossier

LENADI SRL

ONRC · COMPANY · INCORPORATED 1993-03-26
KYBE ID: RO-J40_8842_1993 · J40/8842/1993 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LENADI SRL
ro_onrc
J40/8842/1993
ro_onrc
active
ro_onrc
1993-03-26
ro_onrc
Sos. VERGULUI 21-29, 022444 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
A&T TRADING AS SRLactiveBENI J&M IMPEX SRLactiveBLUE STAR 2000 IMP. EXP. SRLactiveBOBO STAR IMPEX SRLactiveDAGALEXA COM SRLactiveDAN GABRIEL AFactiveD & O COMPUTERS SRLactiveELAILA COM. IMP. EXP. SRLactiveG.O.D. STEF IMPEX SRLactiveGOMASD PRODCOM 1999 SRLactiveGOMASD PRODCOM SRLactiveHAIPING ECONOMIC STAR SRLactiveINTER MANUFACTURING 2000 CO. SRLactiveLE TIAN INTERNATIONAL COMIMPEX SRLactiveMEDIA CONTACT SRLactiveM.J.D. 94 IMPEX SRLactiveNICO ANDRA SERVCOM SRLactiveNICOL-CONSTRUCT 51 SRLactiveNISPAV TRADING SRLactiveOZDEMIR IRO IMPEX SRLactive

+5 more

People with significant control

2 people
NameRoleFromSource
IOSIF I MARIAN GIANIadministrator—ONRC registry
IOSIF IONELadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

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

Risk journey — why 22?

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