DOSSIERS / AS-L.M.D. SRL
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Company dossier

AS-L.M.D. SRL

ONRC · COMPANY · INCORPORATED 2001-10-10
KYBE ID: RO-J07_237_2001 · J07/237/2001 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AS-L.M.D. SRL
ro_onrc
J07/237/2001
ro_onrc
active
ro_onrc
2001-10-10
ro_onrc
Calea Nationala 46, 6800 Municipiul Botoşani, Botoşani
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LEAHU MIHAI DORELadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100