DOSSIERS / LANKA SRL
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Company dossier

LANKA SRL

ONRC · COMPANY · INCORPORATED 2001-03-21
KYBE ID: RO-J12_448_2001 · J12/448/2001 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LANKA SRL
ro_onrc
J12/448/2001
ro_onrc
active
ro_onrc
2001-03-21
ro_onrc
Str. BUCIUM 1, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
BARAT SRLactiveBAROCONS IMPEX SRLactiveBARTA GYOZO PERSOANĂ FIZICĂ AUTORIZATĂactiveCIMPEAN CRISTIAN IOSIF PFactiveCOCIS CORINA PFactiveCODEXIM IMPEX SRLactiveCORRECT MEDIA SRLactiveDELAVI ABC PRODIMPEX SRLactiveDENISAN SRLactiveD&R TRANS SRLactiveDUMITRANA IMPEX SRLactiveESTET IMPORT EXPORT SRLactiveFIORELIS SRLactiveHELER IVANCENKO MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveIANCAU DANIEL DUMITRU PFactiveKELEMEN ANDREI PFactiveMASTER CONSULTING SRLactiveMETED COMEXIM SRLactiveNEAMTU CRISTIAN PAVEL PERSOANĂ FIZICĂ AUTORIZATĂactiveOLTRAMARI IMPEX SRLactive

+6 more

People with significant control

2 people
NameRoleFromSource
DEAC SORIN ADRIANadministrator—ONRC registry
GRIGORESCU MIHAELA CONSTANTAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100