DOSSIERS / LEBADA SRL
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Company dossier

LEBADA SRL

ONRC · COMPANY · INCORPORATED 1992-01-23
KYBE ID: RO-J15_239_1992 · J15/239/1992 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LEBADA SRL
ro_onrc
J15/239/1992
ro_onrc
dissolved
ro_onrc
1992-01-23
ro_onrc
Str. BOERESCU ZAHARIA, Municipiul Târgovişte, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ALFA-PATI COM SRLdissolvedAMIPRESS SRLdissolvedARES IMPEX SRLinactiveBELLISSIMO IFN SRLdissolvedBRIOLETTE DENTAL CLINIC S.R.L.dissolvedCARL FASHION SRLdissolvedCIMS IMPEX SRLactiveCOMAREX SRLactiveDCD IMPEX SRLactiveDONESCU N GEORGE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDRIADA SRLdissolvedERIDAM GRUP SRLactiveEVENTO COM SRLdissolvedFASTCREDIT SRLdissolvedGENEROS D SRLactiveGEOSEVION SRLdissolvedGERMANO CRAIA SRLactiveGHEORGHE VEROANA ÎNTREPRINDERE FAMILIALĂdissolvedIMIS SRLactiveLILIPALLY-PROD SRLinactive

+24 more

People with significant control

1 people
NameRoleFromSource
C.I.I. CONSTANTIN IULIAN-CRISTIANlichidator provizoriu—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100