DOSSIERS / LELA C. COSTICA ÎNTREPRINDERE FAMILIALĂ
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Sole trader dossier

LELA C. COSTICA ÎNTREPRINDERE FAMILIALĂ

ONRC · SOLE TRADER · INCORPORATED 1993-10-21
KYBE ID: RO-F22_133_1993 · F22/133/1993 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LELA C. COSTICA ÎNTREPRINDERE FAMILIALĂ
ro_onrc
F22/133/1993
ro_onrc
active
ro_onrc
1993-10-21
ro_onrc
707509 Sat Hărmăneştii Vechi, Comuna Hărmăneşti, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AGRO-M.G.B. COMPANY SRLactiveALVAROM SRLactiveBAZIL INVEST S.R.L.activeBURUIANĂ T. GABRIELA-FLORICA ÎNTREPRINDERE FAMILIALĂactiveCOMPANY DUMEX SRLactiveDAI COSILVANA SRLactiveDANY MELODY SRLactiveECA ELECTRIX SERV S.R.L.activeELA DAN LACT SRLactiveERI LOGISTIC TRANS S.R.L.activeFRIJA V. IONUŢ-VASILE PFactiveLEAGĂN VASILE ÎNTREPRINDERE INDIVIDUALĂactiveLIŞMAN SABINA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveLOGHINTEX SRLactiveMETRO-CONS SRLactiveOAN & MIH CHIRIAC SRLactiveOPTIM CRISS S.R.L.activeTIMIŞESCU IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveTIMOFTE IULIA-ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactiveTIMOFTE V. VASILE - CRISTINEL PERSOANĂ FIZICĂ AUTORIZATĂactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100