DOSSIERS / BY LETRA SET SRL
← SearchExport PDF
Company dossier

BY LETRA SET SRL

ONRC · COMPANY · INCORPORATED 2004-02-18
KYBE ID: RO-J02_252_2004 · J02/252/2004 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
BY LETRA SET SRL
ro_onrc
J02/252/2004
ro_onrc
dissolved
ro_onrc
2004-02-18
ro_onrc
Calea TIMIŞORII 30, 2900 Municipiul Arad, Arad
ro_onrc

Companies at this address

23 total
ALKOM INDUSTRY SRLinactiveBACHUS PRODALCO SRLdissolvedCAS-TER SRLdissolvedCUTROM SRLactiveDEMA ENTERPRISE SRLdissolvedDUPLEX A.M.B.OIL SRLdissolvedEL ELYON ASSETS S.R.L.activeELLEDDA GOLD SRLdissolvedEL ROY NISSI S.R.L.activeEL SHADDAI RETRIEVE S.R.L.activeKONT PRIOR SRLdissolvedLIS SRLdissolvedMANIFESTO PRINT SRLdissolvedMEGA IMPEX COMPANY SRLdissolvedPERFORMER SRLactiveREAL ESTATE A.B.M.CONSULTING SRLdissolvedREIFEN DEMA SRLdissolvedSEVEN SRLdissolvedSTALOMAR SRLdissolvedTERMOGLASS SRLdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
CONSORTIUL FORMAT DIN ALFA & QUANTUM CONSULTING SPRL ȘI INSOLVEIN SPRLlichidator judiciar—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100