DOSSIERS / L'EX CONTAB SRL
← SearchExport PDF
Company dossier

L'EX CONTAB SRL

ONRC · COMPANY · INCORPORATED 2007-10-12
KYBE ID: RO-J2007001330303 · J2007001330303 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
L'EX CONTAB SRL
ro_onrc
J2007001330303
ro_onrc
active
ro_onrc
2007-10-12
ro_onrc
P-ţa 25 OCTOMBRIE, Municipiul Satu Mare, Satu Mare
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
A & M CLUB SRLdissolvedANKER EXPRES SRLdissolvedARDELEAN DINU EMILIAN AFdissolvedBATIN CONSTRUCT SRLdissolvedBOOHA ENTERTAINMENT SRLactiveBOTA CLAUDIA BIANCA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBRAN COM IMPEX SRLactiveBUSINESS RURAL SRLdissolvedCARNIVALE A&C SRLinactiveCHILINŢAN DIANA RALUCA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCORODAN MIRCEA OCTAVIAN PFdissolvedDINCĂ I ANA PFdissolvedEXPERT SERMIS SRLdissolvedFANEA CRISTINA FLORICA ÎNTREPRINDERE INDIVIDUALĂdissolvedICS CENTAS SINGULAR SRLactiveJENEY EXPRESS SRLdissolvedKASSA NOVA SRLdissolvedKROKUS MOBLER SERVICE SRLactiveMAZUREK IBOLYA PFdissolvedNETACCESS SRLactive

+15 more

People with significant control

1 people
NameRoleFromSource
LOHAN LAURAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100