DOSSIERS / L.N. PRELUCRĂRI SRL
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L.N. PRELUCRĂRI SRL

ONRC · COMPANY · INCORPORATED 2012-08-01
KYBE ID: RO-J8_1189_2012 · J8/1189/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
L.N. PRELUCRĂRI SRL
ro_onrc
J8/1189/2012
ro_onrc
dissolved
ro_onrc
2012-08-01
ro_onrc
TUDOR VLADIMIRESCU 493, 507220 Sat Tărlungeni, Comuna Tărlungeni, Braşov
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
MIHONTE CONSTRUCT S.R.L.Shared registered address · 3 share thisLEO STONE SRLShared registered address · 3 share thisLEOTRANS COMPANY SPEDITION SRLShared officer / director · 9 share thisARDENT COMTECH SRLShared officer / director · 9 share thisEVE TRANS SRLShared officer / director · 9 share thisFirma "AGRO-IGNAT" S.R.L.Shared officer / director · 9 share thisTRUCKDRIVER TRANSPORT S.R.L.Shared officer / director · 9 share thisFIRMA "IGNAT-TRIAS" Societate cu Răspundere LimitatăShared officer / director · 9 share thisMIHONTE CONSTRUCT S.R.L.Shared officer / director · 9 share thisAC SAVU TRANS SRLShared officer / director · 9 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
NameRoleFromSource
LEONTE NICOLAEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100