DOSSIERS / MET LALEAUA SA
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Company dossier

MET LALEAUA SA

ONRC · COMPANY · INCORPORATED 1999-11-03
KYBE ID: RO-J12_1332_1999 · J12/1332/1999 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MET LALEAUA SA
ro_onrc
J12/1332/1999
ro_onrc
active
ro_onrc
1999-11-03
ro_onrc
Str. LIBERTATII 3, 3350 Municipiul Turda, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AMEDIA IMPEX SRLactiveANCA COSMETICS SRLactiveBANK LEUMI ROMANIA SA BUCURESTI SUCURSALA TURDAactiveCOMOPAN PRODCOM SRLactiveDUMATEXT SRLactiveFINTA EDITH CLARA PFactiveLOLA COMERCIALIZARE BIJUTERII SRLactiveMANU DIVERTIS IMPORT EXPORT SRLactiveMARIANA PARFUMERIE SRLactiveMARIA UNIVERSAL SRLactiveMARKRIS IMPORT EXPORT SRLactiveMET ANDY SRLactiveMET BIJUTERIA SRLactiveMET COPILUL SRLactiveMET DUMA SRLactiveMETEX SAactiveMET MOTO SAactiveMOLDOVAN SIMION PERSOANĂ FIZICĂ AUTORIZATĂactiveMON STAR MONOLIT SRLactiveNIVA IMPEX SRLactive

+8 more

People with significant control

1 people
NameRoleFromSource
IONITOIU MARIAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100