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Company dossier

LEAD 2 SCALE S.R.L.

ONRC · COMPANY · INCORPORATED 2022-07-26
KYBE ID: RO-J23_4976_2022 · J23/4976/2022 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameLEAD 2 SCALE S.R.L.

ro_onrc

RegistrationJ23/4976/2022

ro_onrc

Statusactive

ro_onrc

Incorporated2022-07-26

ro_onrc

Registered addressIasomiei 8, 77190 Oraş Voluntari, Ilfov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ADSPARK S.R.L.active AUTOMOTIVE DATA INTELLIGENCE S.R.L.active CHEN 2005 HUA IMPOREX S.R.L.active CREATIVE HOME INSTAL S.R.L.active CREATIVE HOME OFFICE S.R.L.active D'ANGIE CREATIVE MARKETING SOLUTIONS S.R.L.active DUNIRINVEST S.R.L.active FIPA CONSULT S.R.L.active FIPA GIAVAS S.R.L.active GROWTH LAB S.R.L.active MINCU ANDREEA-GEORGIANA PERSOANĂ FIZICĂ AUTORIZATĂactive MINCU TEODOR PERSOANĂ FIZICĂ AUTORIZATĂactive PERPETUUM IT SOLUTIONS S.R.L.active RIGCERT MS SRLactive SABUKI DEVELOPMENTS S.R.L.active SABUKI INVESTMENTS S.R.L.active SENSUS ENTERPRISE S.R.L.active SPARK MEDIA S.R.L.active TRADING DAYS ENTERPRISE S.R.L.active VERBENA MEDICAL S.R.L.active

+1 more

People with significant control

1 people

Name	Role	From	Source
BATOG PAUL-CĂTĂLIN	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100