DOSSIERS / PORCHETTA LEOREN S.R.L.
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PORCHETTA LEOREN S.R.L.

ONRC · COMPANY · INCORPORATED 2020-01-27
KYBE ID: RO-J40_902_2020 · J40/902/2020 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
PORCHETTA LEOREN S.R.L.
ro_onrc
J40/902/2020
ro_onrc
active
ro_onrc
2020-01-27
ro_onrc
GRIGORE GĂNESCU 25, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
SALĂȚI BINE S.R.L.Shared registered address · 2 share thisVEGAS COM SRLShared officer / director · 11 share thisCOMPRED IMPEX SRLShared officer / director · 11 share thisCHRIS IMPEX SRLShared officer / director · 11 share thisCRISYE 88 SRLShared officer / director · 11 share thisFLORYNET MEDICAL S.R.L.Shared officer / director · 11 share thisCRISTAL SERV IMOB SRLShared officer / director · 11 share thisMEZA TRANS SRLShared officer / director · 11 share thisMAGIC AMAR CONSTRUCT S.R.L.Shared officer / director · 11 share thisTRANSION EUROPA SRLShared officer / director · 11 share thisNEW BIZ CONSULT 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.

People with significant control

1 people
NameRoleFromSource
PREDA FLORICAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100