DOSSIERS / LHEA MANAGEMENT S.R.L.
← SearchExport PDF
Company dossier

LHEA MANAGEMENT S.R.L.

ONRC · COMPANY · INCORPORATED 2020-11-25
KYBE ID: RO-J23_5722_2020 · J23/5722/2020 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LHEA MANAGEMENT S.R.L.
ro_onrc
J23/5722/2020
ro_onrc
active
ro_onrc
2020-11-25
ro_onrc
PIPERA 166-168, 77190 Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LEAHU BOGDAN GEORGEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100