DOSSIERS / INTERNATIONAL LETA COMPANY SRL
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Company dossier

INTERNATIONAL LETA COMPANY SRL

ONRC · COMPANY · INCORPORATED 2007-01-15
KYBE ID: RO-J02_67_2007 · J02/67/2007 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
INTERNATIONAL LETA COMPANY SRL
ro_onrc
J02/67/2007
ro_onrc
active
ro_onrc
2007-01-15
ro_onrc
Str. TUDOR VLADIMIRESCU 31-33, 2900 Municipiul Arad, Arad
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
UZUM AMELIAadministrator—ONRC registry
UZUM LEONAŞadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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