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Company dossier

LEYLA IMPEX SRL

ONRC · COMPANY · INCORPORATED 1997-10-23
KYBE ID: RO-J12_1924_1997 · J12/1924/1997 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameLEYLA IMPEX SRL

ro_onrc

RegistrationJ12/1924/1997

ro_onrc

Statusactive

ro_onrc

Incorporated1997-10-23

ro_onrc

Registered addressB-dul 21 DECEMBRIE 1989 133, 3400 Municipiul Cluj-Napoca, Cluj

ro_onrc

Companies at this address

27 total

ABU NORA IMPEX SRLdissolved AM & LM COMPROD SRLdissolved APOC SRLdissolved BARCAN PRODSERV SRLdissolved COMIMPEX EXPRESS SRLdissolved FIJI IMPORT EXPORT SRLdissolved G I I P CONSULT SRLdissolved IMRE ERZSEBET PFdissolved IOANA MARIA COMERCIAL IMPEX SRLactive KOS IMPEX SRLdissolved LUNEXIM IMPORT EXPORT SRLdissolved M & B SERVICE SRLdissolved MER INTERNATIONAL SRLdissolved MTG VIDEO SRLdissolved MURESAN I VASILE PFdissolved NICOLAY IMPEX SRLdissolved OVIMAR PRODCOM SRLdissolved PROBICOM SOCIETATE COMERCIALA DE PRODUCTIE SI COMERT SRLdissolved RELIANIS PROD SRLdissolved ROMECO IMPEX SRLdissolved

+7 more

Connections

1 link

Shared operator — likely the same administrator

SHARBEK TEXTIL SRLShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
CHARBAK MOHAMMAD YASER	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100