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Sole trader dossier

LEONTE ALINA LĂCRIMIOARA ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2012-03-13
KYBE ID: RO-F2012000454356 · F2012000454356 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLEONTE ALINA LĂCRIMIOARA ÎNTREPRINDERE INDIVIDUALĂ

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RegistrationF2012000454356

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Statusactive

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Incorporated2012-03-13

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Registered addressARISTIDE DEMETRIADE 15, Municipiul Timişoara, Timiş

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ALMIL SYSTEMS SRLactive ASR NEW SYSTEMS SRLactive AVRO MOBILA BIROU S.R.L.active BOJIN CIPRIAN PERSOANĂ FIZICĂ AUTORIZATĂactive BOJIN DIONISIE PERSOANĂ FIZICĂ AUTORIZATĂactive BOJIN ELENA-FLAVIA PERSOANĂ FIZICĂ AUTORIZATĂactive BULKY BRAINS S.R.L.active CRIZON SRLactive EMMETRE SRLactive ESTA SRLactive EURO LINK TIM SRLactive EVENTICA SRLactive FLOVIC VEST S.R.L.active FRANCESCO CLASSE 1967 SRLactive HARANIAN FAMILY SRLactive INCOMODU TM SRLactive IN EXTENSO MARSHALL SRLactive IUSS COMERCIALE SRLactive MB CONCEPT SRLactive MKU SRLactive

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100