DOSSIERS / LENANIER TRADING SRL
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Company dossier

LENANIER TRADING SRL

ONRC · COMPANY · INCORPORATED 2009-10-12
KYBE ID: RO-J23_2129_2009 · J23/2129/2009 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

liquidation
LENANIER TRADING SRL
ro_onrc
J23/2129/2009
ro_onrc
liquidation
ro_onrc
2009-10-12
ro_onrc
Str. VIORELE 7, Loc. Voluntari, Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NESTERENKO IRYNAadministrator—ONRC registry
MANAGEMENT CONSULT IPURLlichidator—ONRC registry
PREOTU GEORGEreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 8?

1 signals
+8
In liquidation
Composite risk score8/100