DOSSIERS / LEAF COM SRL
← SearchExport PDF
Company dossier

LEAF COM SRL

ONRC · COMPANY · INCORPORATED 1997-11-28
KYBE ID: RO-J40_9635_1997 · J40/9635/1997 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LEAF COM SRL
ro_onrc
J40/9635/1997
ro_onrc
active
ro_onrc
1997-11-28
ro_onrc
Str. RECONSTRUCTIEI 1, 031721 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALUTUS COM. SRLactiveCARFEL COMPANY SRLactiveDAN COM 2000 IMPEX SRLactiveDIONNE PROD COM IMPEX SRLactiveEDITURA CLASS IMPORT EXPORT SRLactiveFLORIMAR COMERCIAL 98 SRLactiveINTERNATIONAL BUSINESS SOFT SRLactiveINTERNATIONAL IMPEX '95 BEL-AMI SRLactiveINVEST 2001 SRLactiveKINGS COMIMPEX SRLactiveLIDIA I&A SRLactiveMIRIAM PRODIMPEX COM SRLactiveMIVA ROM HELLAS SRLactiveRECOV SRLactiveSALT CONSTRUCT SRLactiveSINROM TRADING SRLactiveTARA 94 IMPEX SRLactiveTRANSFER LEASING INTERNATIONAL SRLactiveVICTOR DISCO LIGHTS SRLactiveYIN LONG BUSINESS IMPORT EXPORT SRLactive

+1 more

People with significant control

3 people
NameRoleFromSource
MOHAMMED AHMAD SULEIMAN IBRAHIMadministrator—ONRC registry
C.H.C. 77 INSOLV IPURLlichidator—ONRC registry
CARMEN CHISERreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 21 companies

Risk journey — why 41?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100