DOSSIERS / LEOAICA PROD SRL
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Company dossier

LEOAICA PROD SRL

ONRC · COMPANY · INCORPORATED 1997-10-22
KYBE ID: RO-J10_605_1997 · J10/605/1997 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LEOAICA PROD SRL
ro_onrc
J10/605/1997
ro_onrc
active
ro_onrc
1997-10-22
ro_onrc
Com. LUCIU, 127315 Sat Luciu, Comuna Luciu, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AGROMEC LUCIU SAactiveANGHEL I ION PERSOANĂ FIZICĂ AUTORIZATĂactiveANINA COM SRLactiveBOGDALEX COMEXPO SRLactiveCATOIU I ION PERSOANĂ FIZICĂ AUTORIZATĂactiveCODREANU IONEL PFactiveCOROANA DE AUR SRLactiveCUZNITA DE AUR SRLactiveDINU HANGU SNCactiveDINU VALERICA PFactiveDRAGU GHEORGHE DRAGU ADRIAN AFactiveENE STELIAN PFactiveFORTEX 93 SRLactiveFULL AUTO GEONCRIS SRLactiveI P COM 95 SRLactiveLANTISORUL DE AUR SRLactiveMARINESCU ION CONSTANTIN PFactiveNANCU IOANA NANCU EMILIAN AFactiveNANEMI PROD SRLactiveOPREA MM SNCactive

+9 more

People with significant control

2 people
NameRoleFromSource
NANCU E. VASILICAadministrator—ONRC registry
NANCU I. EMILIANadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100