DOSSIERS / LEO & R COMPANY 2015 SRL
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Company dossier

LEO & R COMPANY 2015 SRL

ONRC · COMPANY · INCORPORATED 2015-05-25
KYBE ID: RO-J4_544_2015 · J4/544/2015 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LEO & R COMPANY 2015 SRL
ro_onrc
J4/544/2015
ro_onrc
dissolved
ro_onrc
2015-05-25
ro_onrc
LUCREŢIU PĂTRĂŞCANU 2, 600204 Municipiul Bacău, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANTON MARIA-ANDREIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedARLETI CONSULT SRLactiveBUDĂU A. SILVIU-CIPRIAN ÎNTREPRINDERE INDIVIDUALĂdissolvedC & C RESURSE UMANE S.R.L.activeCONDOR INVEST SRLdissolvedCRC PRINT SHOP SRLactiveD & D TERRA SERVICE S.R.L.activeDUCKLINGS S.R.L.activeFLORILOV SRLactiveFULCRUM ATELIER SRLactiveFUNVITA SHOP S.R.L.activeHEREANDNOW S.R.L.activeÎNTUNERIC V. ANDREI ÎNTREPRINDERE INDIVIDUALĂdissolvedKOLORSENS.PRO S.R.L.activeMANEA V.M. GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveMANOLIU NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂactiveMAVI ATELIERUL DE FRUMUSETE S.R.L.activeNARMER SERV S.R.L.activeNATIRED S.R.L.activeNPD CONSULTING S.R.L.active

+10 more

People with significant control

2 people
NameRoleFromSource
COCA RĂZVAN GABRIELadministrator—ONRC registry
ROŞCA ALEXANDRU-LEONARDadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100