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Company dossier

CASA LEPȘULEȚ S.R.L.

ONRC · COMPANY · INCORPORATED 2021-01-20
KYBE ID: RO-J2021000034398 · J2021000034398 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameCASA LEPȘULEȚ S.R.L.

ro_onrc

RegistrationJ2021000034398

ro_onrc

Statusactive

ro_onrc

Incorporated2021-01-20

ro_onrc

Registered addressLEPŞA, 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 SRLactive BÂRLOGUL URȘILOR LEPȘA S.R.L.active BRAVO LEPȘA S.R.L.active BRUTĂRIA IONESCU S.R.L.active BURDUJA VALENTIN ÎNTREPRINDERE INDIVIDUALĂdissolved CERNEALĂ PE HÂRTIE S.R.L.dissolved CHEMARILY 3D S.R.L.liquidation COTIGĂ REMUS ÎNTREPRINDERE INDIVIDUALĂdissolved COTIGĂ ŞT. MARIANA ÎNTREPRINDERE INDIVIDUALĂdissolved CUBICLEMS S.R.L.active DANŢIŞ FLORENTINA PERSOANĂ FIZICĂ AUTORIZATĂinactive DIACONESCU GRATZIELA-MAGDALENA PERSOANĂ FIZICĂ AUTORIZATĂactive EUROVAG AGREGATE S.R.L.active FLORĂRIA GENOVEVA S.R.L.active FUSARU CAR MARKET SRLactive FUSARU COSMINA-ANDREEA ÎNTREPRINDERE INDIVIDUALĂdissolved GAVRILĂ T. IONEL PERSOANĂ FIZICĂ AUTORIZATĂactive GIOVANNI DIENSTLEISTUNG S.R.L.active GREEN EDEN LEPŞA SRLactive GREEN VEGA S.R.L.active

+37 more

People with significant control

1 people

Name	Role	From	Source
FUSARU FIRIŢA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100