DOSSIERS / LEHENE N ADRIANA CORNELIA PF
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Sole trader dossier

LEHENE N ADRIANA CORNELIA PF

ONRC · SOLE TRADER · INCORPORATED 1996-09-24
KYBE ID: RO-F12_272_1996 · F12/272/1996 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
LEHENE N ADRIANA CORNELIA PF
ro_onrc
F12/272/1996
ro_onrc
dissolved
ro_onrc
1996-09-24
ro_onrc
B-dul NICOLAE TITULESCU 147, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ACM PHARMA & FINE CHEMICALS SRLdissolvedAN DORA IMPORT EXPORT SRLdissolvedAUDAX SRLactiveBIANEX IMPEX SRLactiveCADAR MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedF & G GASTRO IMPEX SRLdissolvedHIFERION IMPEX SRLdissolvedINGA ELECTRONICS SRLdissolvedINSTANT SERVICE SRLdissolvedINTER C IMPORT EXPORT SRLdissolvedIVI IMPORT EXPORT SRLdissolvedIZO CONSTRUCT SRLdissolvedIZOREC IMPEX SRLdissolvedLEFTER EUGEN VASILE PFdissolvedLORETTI IMPORT EXPORT SRLdissolvedMANASZES STEFAN LEVENTE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMICANA CONFEX SRLdissolvedMOD ANA CONFECTII SRLactiveNET IMPORT EXPORT SRLdissolvedNICETA SAdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100