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Company dossier

LED CARS SRL

ONRC · COMPANY · INCORPORATED 2017-07-12
KYBE ID: RO-J2017012138403 · J2017012138403 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LED CARS SRL
ro_onrc
J2017012138403
ro_onrc
active
ro_onrc
2017-07-12
ro_onrc
NERVA TRAIAN 17-19, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
DERMAMED HEALTHCARE S.R.L.activeELIGERE S.R.L.activeKARO GLASS SERVICE S.R.L.activeLED SCHOOL S.R.L.activeMEMENTO WRITINGS S.R.L.activeMUNDI LABS S.R.L.activePĂIŞ CĂTĂLINA-DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactivePORUMBEL MIHAI-OCTAVIAN PERSOANĂ FIZICĂ AUTORIZATĂactivePREVENTION HEALTH S.R.L.activePRIORITY COACHING SRLactiveSNG CATERING S.R.L.activeSOFTWARE SOLUTIONS MASTERS SRLactiveSPECTRUM BEAUTY INVEST SRLactiveSTOICAN M.O. DRAGOȘ-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveSTONE REAL IMOBILIARE SRLactive

People with significant control

1 people
NameRoleFromSource
NEMŢANU IOAN LEONARDadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100