DOSSIERS / DUE ELLE CONF SRL
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DUE ELLE CONF SRL

ONRC · COMPANY · INCORPORATED 2009-09-03
KYBE ID: RO-J07_314_2009 · J07/314/2009 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DUE ELLE CONF SRL
ro_onrc
J07/314/2009
ro_onrc
active
ro_onrc
2009-09-03
ro_onrc
NAŢIONALĂ 32, 710012 Municipiul Botoşani, Botoşani
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANDRONIC LIVIOARA ÎNTREPRINDERE INDIVIDUALĂactiveBROD LACE & CART S.R.L.activeCORDUNEANU ALINA-FLORENTINA ÎNTREPRINDERE INDIVIDUALĂactiveDAGAMITEX S.R.L.activeFIBREX COM.EM. S.R.L.activeFORMA SAactiveFOR WOMEN'S UNIVERSAL S.R.L.activeHARASIM LENUŢA IRINA ÎNTREPRINDERE INDIVIDUALĂactiveHUȚU DIANA-SIMONA ÎNTREPRINDERE INDIVIDUALĂactiveJEANS FIT COUTURE SRLactiveLACTO COMINTEX SRLactiveMIRON COCA ÎNTREPRINDERE INDIVIDUALĂactiveNEAMŢU P. LILIANA ÎNTREPRINDERE INDIVIDUALĂactiveNEMIRA IMPEX SRLactivePĂIUŞ I. ELENA ÎNTREPRINDERE INDIVIDUALĂactivePĂVĂLUCĂ SOFICA ÎNTREPRINDERE INDIVIDUALĂactivePRIMATEX SRLactiveUNI - FORMS CREATIONS S.R.L.activeVIVA PRIMUS COLECTION S.R.L.activeVIZITEU SRLactive

+1 more

People with significant control

2 people
NameRoleFromSource
LEXRO INSOLV SPRLlichidator provizoriu—ONRC registry
LAZĂR MIHAELAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100