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Company dossier

LESCHIAN DANIEL AF

ONRC · COMPANY · INCORPORATED 1995-10-30
KYBE ID: RO-F24_673_1995 · F24/673/1995 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLESCHIAN DANIEL AF

ro_onrc

RegistrationF24/673/1995

ro_onrc

Statusactive

ro_onrc

Incorporated1995-10-30

ro_onrc

Registered addressB-dul BUCURESTI 19, 4800 Municipiul Baia Mare, Maramureş

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

CAM. CONSTRUCTII SRLactive DRAGOS LUCRETIA PFactive GARBOAN & CO SNCactive GARBOAN VASILE PFactive G.M.D.COM SRLactive GOJA MIRELA LAURA AFactive GRIGOSAN SRLactive GYISZE ERIKA PFactive GYISZE ISTVAN PERSOANĂ FIZICĂ AUTORIZATĂactive HOSU SORIN GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactive HUSZTI VIORICA AFactive KISS VASILE FRANCISC AFactive LES TEODOR PFactive MENESTREL SRLactive MISTER MUSIC SRLactive NEFRIT SRLactive OMNIASIG-ASIRAG SA - SUCURSALA MARAMURESactive POP CLAUDIUS AFactive POP DUMITRU AFactive SIGARDSON CONSULTING & MANAGEMENT SERVICES SRLactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100