DOSSIERS / RONARLEON SRL
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Company dossier

RONARLEON SRL

ONRC · COMPANY · INCORPORATED 2017-10-04
KYBE ID: RO-J9_805_2017 · J9/805/2017 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
RONARLEON SRL
ro_onrc
J9/805/2017
ro_onrc
dissolved
ro_onrc
2017-10-04
ro_onrc
NICOPOLE 55, 810403 Municipiul Brăila, Brăila
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
AXA HOUSE DESIGN SRLShared officer / director · 11 share thisSocietatea cu Răspundere Limitată "PRIM VEROXY"Shared officer / director · 11 share thisBUZJOShared officer / director · 11 share thisAU BON ENDROITShared officer / director · 11 share thisCURIERUL SOMESAN EDITURA SRLShared officer / director · 11 share thisPRODFOREST EXIM SRLShared officer / director · 11 share thisSCI BUZGABShared officer / director · 11 share thisZENYANA TRANSPORT S.R.L.Shared officer / director · 11 share thisRO WEB MARKETING DIGITAL S.R.L.Shared officer / director · 11 share thisREALLY MET-GRUP 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

1 people
NameRoleFromSource
MARIN VERONICAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100