KYBE — See who's really behind any company

Company dossier

LESPEED LINE SRL

ONRC · COMPANY · INCORPORATED 2012-07-16
KYBE ID: RO-J8_1073_2012 · J8/1073/2012 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameLESPEED LINE SRL

ro_onrc

RegistrationJ8/1073/2012

ro_onrc

Statusdissolved

ro_onrc

Incorporated2012-07-16

ro_onrc

Registered addressBUCUREŞTI 28, 500365 Municipiul Braşov, Braşov

ro_onrc

Companies at this address

13 total

BRASPEED LOGISTIQUE SRLdissolved CASA ITALIA SLOW FOOD SRLdissolved COLȚEA ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂdissolved COLŢEA IOANA PERSOANĂ FIZICĂ AUTORIZATĂdissolved DEY LIGHT INSTAL S.R.L.active DOMUS SPEDITION SRLdissolved KRON-MUZIC PARTY & EVENTS SRLdissolved LERU TUDOR LEONARD PERSOANĂ FIZICĂ AUTORIZATĂdissolved OPTIMUS CONCEPT SRLactive SHOES ARENA S.R.L.active TAME S.R.L.active TATODENT PLUS S.R.L.active

Connections

4 links

Shared operator — likely the same administrator

DEPOZIT ARHIVARE MH S.R.L.Shared officer / director · 11 share this UTIL SERVICE SRLShared officer / director · 11 share this I.A.P. COM SRLShared officer / director · 11 share this MASTER SITE 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

3 people

Name	Role	From	Source
LEONARDI SALVATORE	administrator	—	ONRC registry
PIROŞ MARIA CII	lichidator	—	ONRC registry
PIROS MARIA	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100