DOSSIERS / LAPADEAN SNC
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Partnership dossier

LAPADEAN SNC

ONRC · PARTNERSHIP · INCORPORATED 1991-12-06
KYBE ID: RO-J12_3925_1991 · J12/3925/1991 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LAPADEAN SNC
ro_onrc
J12/3925/1991
ro_onrc
active
ro_onrc
1991-12-06
ro_onrc
Calea DOROBANTILOR 102, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALEXIROM IMPEX SRLactiveBELEAN MIHAELA ALINA PFactiveBELEAN MIRCEA PFactiveBINGO MARASTI SRLactiveCOJOCARU I DUMITRU PFactiveDAM IMOBILIARE SRLactiveDICA Z SRLactiveELDONA TRANSCOM SRLactiveFOL MULTIMEDIA SRLactiveGABYTUR COM SRLactiveGILELA SRLactiveIUT IMPEX SRLactiveLAPADEAN STEFAN PFactiveLEONIDA IMPORT EXPORT SRLactiveLINCOL PRODIMPEX SRLactiveLODESTAR PROD COM IMPEX SRLactiveMARCOS AMRD PROD SRLactiveMARNIC SRLactiveMIMOSTAR PRODCOM SRLactiveNOVACRIN IMPEX SRLactive

+13 more

People with significant control

2 people
NameRoleFromSource
LAPADEAN SAMOILAadministrator—ONRC registry
LAPADEAN STEFANadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100