DOSSIERS / CATALEYA LEONY S.R.L.
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CATALEYA LEONY S.R.L.

ONRC · COMPANY · INCORPORATED 2021-02-10
KYBE ID: RO-J2021002263406 · J2021002263406 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CATALEYA LEONY S.R.L.
ro_onrc
J2021002263406
ro_onrc
active
ro_onrc
2021-02-10
ro_onrc
CETATEA VECHE 2, 41022 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AVANTGARDE LASHES S.R.L.activeBUF BY NANA S.R.L.activeCCR LAND AUTO TRANS SRLactiveGHM CLASS MULTIMEDIA S.R.L.activeILICONS INSTAL SRLactiveLA MICI ŞI BERE FĂRĂ PĂCĂNELE S.R.L.activeMAKEUP TRAINING & MARKETING SRLactiveOPES LINEA PREST SRLactivePINTESCU I. GABRIEL MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactivePITER MARKET COM SRLactivePOPA ALEXANDRA-FRANCESCA-CONSTANTINA PERSOANĂ FIZICĂ AUTORIZATĂactivePOPA M.ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveRANY ACTIV INSTALL S.R.L.activeSMART ROOT S.R.L.activeSTEPTOWEB AGENCY SRLactiveTDC EUROMULTIMEDIA GROUP SRLactiveUNGUREANU EMILIA MARILENA PERSOANĂ FIZICĂ AUTORIZATĂactiveVOINEA DANIELA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveZALASIS S.R.L.active

People with significant control

1 people
NameRoleFromSource
ROŞU FĂNEL ALEXANDRUadministrator—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