KYBE — See who's really behind any company

Company dossier

LEO STONE SRL

ONRC · COMPANY · INCORPORATED 2012-07-20
KYBE ID: RO-J8_1102_2012 · J8/1102/2012 · 1 sources

RISK SCORE24LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

liquidation

Legal nameLEO STONE SRL

ro_onrc

RegistrationJ8/1102/2012

ro_onrc

Statusliquidation

ro_onrc

Incorporated2012-07-20

ro_onrc

Registered addressTUDOR VLADIMIRESCU 493, 507220 Sat Tărlungeni, Comuna Tărlungeni, Braşov

ro_onrc

Companies at this address

3 total

L.N. PRELUCRĂRI SRLdissolved MIHONTE CONSTRUCT S.R.L.active

Connections

2 links

Shared operator — likely the same administrator

L.N. PRELUCRĂRI SRLShared registered address · 3 share this MIHONTE CONSTRUCT S.R.L.Shared registered address · 3 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

Name	Role	From	Source
LEONTE CONSTANTIN	administrator	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 24?

2 signals

+16

Business fragmentation

In liquidation

Composite risk score24/100