DOSSIERS / LEDAS IMPEX SRL
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Company dossier

LEDAS IMPEX SRL

ONRC · COMPANY · INCORPORATED 1997-08-21
KYBE ID: RO-J15_309_1997 · J15/309/1997 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LEDAS IMPEX SRL
ro_onrc
J15/309/1997
ro_onrc
active
ro_onrc
1997-08-21
ro_onrc
BUCUREŞTI, Municipiul Târgovişte, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ANDREEA-RAUL JOLLY S.R.L.activeAPOLODOR NOVA GLASS S.R.L.activeASTI GETAROUND S.R.L.activeBÂCÂIN RODICA ELENA ÎNTREPRINDERE INDIVIDUALĂactiveBĂDAN DRAGOŞ-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveBADIU CRISTINA-MINERVA PERSOANĂ FIZICĂ AUTORIZATĂactiveBÎRDEŞ REMUS-IONUŢ ÎNTREPRINDERE INDIVIDUALĂactiveBISTRO DIA-BIA S.R.L.-D.activeBONITO SAN TRANS S.R.L.activeCĂLIN I MARIN ÎNTREPRINDERE INDIVIDUALĂactiveCATANĂ GABRIEL-ION PERSOANĂ FIZICĂ AUTORIZATĂactiveCETATEA FOREST SILV S.R.L.activeCIOBANU I ANAMARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveDANA HOME & TAPITERII S.R.L.activeDOBREAN GHEORGHE ÎNTREPRINDERE INDIVIDUALĂactiveGIOANĂ ANDREI-SILVIU ÎNTREPRINDERE INDIVIDUALĂactiveISTRAL MARALI S.R.L.activeITU ALEXANDRU-FLORIN ÎNTREPRINDERE INDIVIDUALĂactiveIVAN ION ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveLUXIO NAILS SALON S.R.L.active

+21 more

People with significant control

1 people
NameRoleFromSource
DOBREAN GHEORGHEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100