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Sole trader dossier

LEAHU VASILE PF

ONRC · SOLE TRADER · INCORPORATED 1999-05-27
KYBE ID: RO-F22_600_1999 · F22/600/1999 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameLEAHU VASILE PF

ro_onrc

RegistrationF22/600/1999

ro_onrc

Statusdissolved

ro_onrc

Incorporated1999-05-27

ro_onrc

Registered addressStr. EUGEN STAMATE 1, 705200 Municipiul Paşcani, Iaşi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ALDI PRO CONS SRLdissolved ALEXBURG SRLdissolved ANCUŢA C. VLAD-COSTICĂ PFdissolved APOSTOL ELENA CAMELIA PFdissolved BIONYK NETWORK SRLliquidation BURGHELEA ZARAZA AFdissolved CLASSIC AS SRLdissolved DANIRIN SRLdissolved DIZAROM SRLdissolved DOM TOUR TRANS TIR SRLdissolved EL-AUTOMATIC SRLdissolved GRĂDINARU GH. IONEL PERSOANĂ FIZICĂ AUTORIZATĂactive GRIGORUT D. SPIRIDON PFdissolved GRIGORUŢ S. MUGUREL-MIHĂIŢĂ PERSOANĂ FIZICĂ AUTORIZATĂdissolved LAR SRLdissolved LAURENTIU EXCHANGE SRLdissolved LEMA-MAX SRLdissolved MARCOSTEF SRLdissolved MARDARE L. MARIAN VIOREL PFdissolved MKT VIBROBLOC SRLdissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100