DOSSIERS / LAUREANA IMPEX SRL
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Company dossier

LAUREANA IMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-07-13
KYBE ID: RO-J12_2792_1993 · J12/2792/1993 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LAUREANA IMPEX SRL
ro_onrc
J12/2792/1993
ro_onrc
active
ro_onrc
1993-07-13
ro_onrc
Str. BUZAU 14, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ADCONS SRLactiveADCOR SERVEXIM SRLactiveANDRUCS IMPORT EXPORT SRLactiveANTANTA SRLactiveARCA SERVCOM IMPORT EXPORT SRLactiveBOLDSIM SRLactiveDUMBRAVA SANDU MARCEL PERSOANĂ FIZICĂ AUTORIZATĂactiveEUDO IMPORT EXPORT SRLactiveGENTIANA IMPEX SRLactiveHOLDING HORIA SRLactiveHOLDING IMPEX BUCURESTI SRL SUCURSALA CLUJactiveINRA PRODIMPEX SRLactiveMAX MEDIA SRLactiveMEDIA VINCZI IMPEX SRLactiveMIT IMPEX SRLactiveMLADCOM PREST IMPEX SRLactiveMT EXPERT SRLactiveNICULESCU CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveOLTEAN LIANA PFactiveRD PLAST SRLactive

+4 more

People with significant control

1 people
NameRoleFromSource
LACO TUDORadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100