DOSSIERS / LEHACI PETRICĂ-CRISTINEL PERSOANĂ FIZICĂ AUTORIZATĂ
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Sole trader dossier

LEHACI PETRICĂ-CRISTINEL PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2013-04-24
KYBE ID: RO-F33_423_2013 · F33/423/2013 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LEHACI PETRICĂ-CRISTINEL PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F33/423/2013
ro_onrc
active
ro_onrc
2013-04-24
ro_onrc
638, 727505 Sat Stulpicani, Comuna Stulpicani, Suceava
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LEXINSOLV SPRLlichidator judiciar—ONRC registry
CEUCĂ TIBERIU-SERGIUreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100