DOSSIERS / BÂRLOGUL URȘILOR LEPȘA S.R.L.
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BÂRLOGUL URȘILOR LEPȘA S.R.L.

ONRC · COMPANY · INCORPORATED 2020-05-25
KYBE ID: RO-J2020000307390 · J2020000307390 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BÂRLOGUL URȘILOR LEPȘA S.R.L.
ro_onrc
J2020000307390
ro_onrc
active
ro_onrc
2020-05-25
ro_onrc
LEPŞA, 627369 Sat Lepşa, Comuna Tulnici, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALBERT HOLIDAY GRUP SRLactiveBRAVO LEPȘA S.R.L.activeBRUTĂRIA IONESCU S.R.L.activeBURDUJA VALENTIN ÎNTREPRINDERE INDIVIDUALĂdissolvedCASA LEPȘULEȚ S.R.L.activeCERNEALĂ PE HÂRTIE S.R.L.dissolvedCHEMARILY 3D S.R.L.liquidationCOTIGĂ REMUS ÎNTREPRINDERE INDIVIDUALĂdissolvedCOTIGĂ ŞT. MARIANA ÎNTREPRINDERE INDIVIDUALĂdissolvedCUBICLEMS S.R.L.activeDANŢIŞ FLORENTINA PERSOANĂ FIZICĂ AUTORIZATĂinactiveDIACONESCU GRATZIELA-MAGDALENA PERSOANĂ FIZICĂ AUTORIZATĂactiveEUROVAG AGREGATE S.R.L.activeFLORĂRIA GENOVEVA S.R.L.activeFUSARU CAR MARKET SRLactiveFUSARU COSMINA-ANDREEA ÎNTREPRINDERE INDIVIDUALĂdissolvedGAVRILĂ T. IONEL PERSOANĂ FIZICĂ AUTORIZATĂactiveGIOVANNI DIENSTLEISTUNG S.R.L.activeGREEN EDEN LEPŞA SRLactiveGREEN VEGA S.R.L.active

+37 more

People with significant control

1 people
NameRoleFromSource
ANDRIȘOI CORNELIAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100