DOSSIERS / LELIA COMEXIM SRL
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Company dossier

LELIA COMEXIM SRL

ONRC · COMPANY · INCORPORATED 1991-12-13
KYBE ID: RO-J13_4575_1991 · J13/4575/1991 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LELIA COMEXIM SRL
ro_onrc
J13/4575/1991
ro_onrc
active
ro_onrc
1991-12-13
ro_onrc
Str. DRAGOSLAVELOR 1B, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AGERFERM SRLactiveARIAL SRLactiveCHIRNOAGĂ I. ŞTEFAN PFactiveCRANES OVIDIUS SRLactiveD.C. POWER TRADING SRLactiveDRAGOMIR M. ELENA PFactiveDUMITRESCU GHE.VIOREL "RO TAXI" PFactiveECOU COMPREST SRLactiveEUROCOPA TRADING SRLactiveEXPERT PROCONT SRLactiveFALCONE HOLDING SRLactiveFAMCO SRLactiveFRONOIU SRLactiveGEILANY SEVDA SRLactiveGG COMPUTER SRLactiveHESTIA SRLactiveINCOM ALFA SRLactiveINTERMEDIERI IMOBILIARE SISTEM GRUP SRLactiveMAGLUDI SRLactiveMARIAUCAS SRLactive

+13 more

People with significant control

1 people
NameRoleFromSource
PETREFI IOSIFadministrator—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