DOSSIERS / LEJLA OFFICIAL S.R.L.
← SearchExport PDF
Company dossier

LEJLA OFFICIAL S.R.L.

ONRC · COMPANY · INCORPORATED 2020-11-25
KYBE ID: RO-J23_5749_2020 · J23/5749/2020 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
LEJLA OFFICIAL S.R.L.
ro_onrc
J23/5749/2020
ro_onrc
active
ro_onrc
2020-11-25
ro_onrc
MĂRĂŞEŞTI 7, 77125 Oraş Măgurele, Ilfov
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
KENA GLOBAL S.R.L.Shared officer / director · 4 share thisDRAGOMIR GINA-RAMONA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 4 share thisCONDI TRANS S.R.L.Shared officer / director · 4 share thisPERFECT FOR BEAUTY S.R.L.Shared registered address · 4 share thisIRS PROFESSIONAL DRIMS CLEAN S.R.L.Shared registered address · 4 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.

Showing 5 of 6 — full graph via /v1/entities/RO-J23_5749_2020/network.

People with significant control

2 people
NameRoleFromSource
CONDILĂ MARIAN-VIORELadministrator—ONRC registry
KARAHASAN LEYLAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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