DOSSIERS / LEO AMENAJĂRI S.R.L.
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Company dossier

LEO AMENAJĂRI S.R.L.

ONRC · COMPANY · INCORPORATED 2018-08-07
KYBE ID: RO-J4_1175_2018 · J4/1175/2018 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
LEO AMENAJĂRI S.R.L.
ro_onrc
J4/1175/2018
ro_onrc
active
ro_onrc
2018-08-07
ro_onrc
MĂRULUI 19, 607425 Sat Pârgăreşti, Comuna Pârgăreşti, Bacău
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
LEO CONSTRUCT - INTERIOR ŞI EXTERIOR S.R.L.Shared registered address · 2 share thisLEO CONSTRUCT - INTERIOR ŞI EXTERIOR S.R.L.Shared officer / director · 3 share thisLEO EXPO SRLShared officer / director · 3 share thisSECURE SOLAR S.R.L.Shared officer / director · 5 share thisPENSIUNEA GABRIELA SRLShared officer / director · 5 share thisGD SANOVITTA SRLShared officer / director · 5 share thisPURE BUILDING START S.R.L.Shared officer / director · 5 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

2 people
NameRoleFromSource
DOBOŞ GABRIELAadministrator—ONRC registry
DOBOŞ LEONARDadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100