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Company dossier

LAILA SRL

ONRC · COMPANY · INCORPORATED 2004-03-25
KYBE ID: RO-J23_453_2004 · J23/453/2004 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameLAILA SRL

ro_onrc

RegistrationJ23/453/2004

ro_onrc

Statusactive

ro_onrc

Incorporated2004-03-25

ro_onrc

Registered addressSFÎNTUL GHEORGHE 20, 77145 Oraş Pantelimon, Ilfov

ro_onrc

Companies at this address

33 total

AMMA GENERAL PLAST S.R.L.active AMR PRO S.R.L.active APSIDE PROJECT MANAGEMENT & CONSULTANCY SRLactive BALKAN MEDIA IMPEX SRLdissolved BETA BAUTECH S.R.L.dissolved BETTER AIR S.R.L.dissolved BOSS-FOR HAKAN TRANSPORT S.R.L.active CAR MARS S.R.L.active CI SOFT UNIT SRL-Dliquidation COMPUTER BUSINESS IDEA S.R.L.dissolved DORINA & FLORIN TOP S.R.L.active EDA BAUTECH S.R.L.dissolved EDCO PROJECT INT. S.R.L.active EURO GOLD CONSULT SRLactive EURO GOLD LOGISTIC SRLactive EVIN ACCESORII S.R.L.active GOURMET COFFEE S.R.L.active HOLISTIQUE ECOMMERCE S.R.L.active LEAN VECTOR S.R.L.active MEDIA INTERNATIONAL CABLU SRLdissolved

+13 more

Connections

1 link

Shared operator — likely the same administrator

DS MODESTYShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
OZER DERYA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100