DOSSIERS / LETONY BUSINESS S.R.L.
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LETONY BUSINESS S.R.L.

ONRC · COMPANY · INCORPORATED 2020-02-05
KYBE ID: RO-J2020001523403 · J2020001523403 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LETONY BUSINESS S.R.L.
ro_onrc
J2020001523403
ro_onrc
active
ro_onrc
2020-02-05
ro_onrc
Cupolei 10-12, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANDREEA DENDEA PERSOANĂ FIZICĂ AUTORIZATĂactiveBOSPHORUS ARCHITECTS S.R.L.activeDAMISA CONSTRUCTII SI MATERIALE SRLactiveDAPECO CERTIFIED INOTECSOL S.R.L.activeDAV CLEANING S.R.L.activeDENDEA FLORIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveEGIDA JUNO SRLactiveGRIGORE N. DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveINVESTIMOB IDEAL HOUSE SRLactiveKIOPRA REAL ESTATE S.R.L.activeLIBRACOORD S.R.L.activeMANEA DIMITRIE ALEXANDRU ÎNTREPRINDERE INDIVIDUALĂactiveMARIAN SERVICII TRANSPORT SRLactiveMIHAI & GEORGIANA TECHNOLOGY S.R.L.activePRONET CONSULT EXPERT S.R.L.activePRO VERIF CONSULTING S.R.L.activeTIRON BRENDA PERSOANĂ FIZICĂ AUTORIZATĂactiveTOMESCU E.N. MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactiveVIVI BIO SRLactive

People with significant control

2 people
NameRoleFromSource
LUICEANU DUMITRUadministrator—ONRC registry
LUICEANU SORINA IONELAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100