DOSSIERS / LEIS IMPORT EXPORT SRL
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Company dossier

LEIS IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1992-12-08
KYBE ID: RO-J12_4977_1992 · J12/4977/1992 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LEIS IMPORT EXPORT SRL
ro_onrc
J12/4977/1992
ro_onrc
active
ro_onrc
1992-12-08
ro_onrc
Str. DONATH 23, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ALEX YL IMPORT EXPORT SRLactiveALIMCOM IMPEX SRLactiveAL NASR IMPORT EXPORT SRLactiveANCA TRANS SRLactiveANDY TRANSCOM SRLactiveANGELI IMPEX SRLactiveARIVERA SRLactiveBENEA IMPEX SRLactiveCAPO CONSULTING SRLactiveCRAMOB SRLactiveELECTROINST ATELIER INSTALATII SRLactiveFINANCE CONSULT SRLactiveGALEA AUGUSTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveGEOVI PRODCOM IMPEX SRLactiveGRANCHIM IMPEX SRLactiveHOLDING INTERNATIONAL COMPANY SRLactiveINDEL ELECTRONICA INDUSTRIALA SRLactiveJUPI IMPORT EXPORT SRLactiveKRISTHEN SRLactiveLOBO OFFICE SRLactive

+19 more

People with significant control

2 people
NameRoleFromSource
GOGA LUCIA NARDIadministrator—ONRC registry
LUCA LUCIA AURORAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100