DOSSIERS / LETI-EM SRL
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Company dossier

LETI-EM SRL

ONRC · COMPANY · INCORPORATED 2001-09-25
KYBE ID: RO-J20_677_2001 · J20/677/2001 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LETI-EM SRL
ro_onrc
J20/677/2001
ro_onrc
dissolved
ro_onrc
2001-09-25
ro_onrc
Str. AVRAM IANCU, 2625 Loc. Simeria, Oraş Simeria, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ANDRELYN BV TRANSIMPEX SRLdissolvedARHIMEX COM SRLdissolvedAUDIO VIDEO SERVICE SRLdissolvedAUTOTRANS DORA SRLdissolvedAZTEC ARTCOMEX SRLactiveCARMIN SRLdissolvedCIBS COMDIVERS SRLdissolvedCOMSILVA SRLdissolvedCORASIM SRLdissolvedCORATI ELECTROSTAR SRLdissolvedCOZMA COM IMPEX AFdissolvedCOZMA O&G COMIMPEX SRLactiveCRINUL COSMETICA SRLdissolvedCRISTEA SORIN VASILE AFdissolvedDANIEL AUTO COM IMPEX SRLdissolvedDEMETER "ELDEM" AFdissolvedDOBOS RODICA 'RADITA' AFdissolvedEDITURA FIDELIA SRLactiveELECTROCASNICA SRLdissolvedELECTRO NICODAN SRLliquidation

+18 more

People with significant control

2 people
NameRoleFromSource
CABINET INDIVIDUAL DE INSOLVENTA TOMESCU ALEXANDRU CRISTIANlichidator—ONRC registry
TOMESCU ALEXANDRU CRISTIANreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 187 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100