DOSSIERS / LEILA STAR SRL
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Company dossier

LEILA STAR SRL

ONRC · COMPANY · INCORPORATED 2008-02-27
KYBE ID: RO-J30_316_2008 · J30/316/2008 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
LEILA STAR SRL
ro_onrc
J30/316/2008
ro_onrc
dissolved
ro_onrc
2008-02-27
ro_onrc
Aleea UNIVERSULUI, Municipiul Satu Mare, Satu Mare
ro_onrc

Companies at this address

24 total
AD FEEL MEDIA SRLdissolvedBALOGH RITA ROZALIA PERSOANĂ FIZICĂ AUTORIZATĂactiveBARNUTIU ŞTEFAN CĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCONSTRUCT COSTI&DORA SRLdissolvedFISCHER ELISABETA OTILIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGENCOS GROUP SRLdissolvedGOSTE ALIN ALEXA VASILE PFdissolvedIOSIP ILDICO AFdissolvedMAMULAS CONSTANTIN PFdissolvedMARIA & OSCAR SRLliquidationMURI TRANS SRLactiveMYNU CONSTRUCT SRLdissolvedORHA GH GHEORGHE PFdissolvedPOP LIVIU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedRAUL & ANGELA SRLactiveSĂLĂJEAN NICOLETA CLAUDIA PERSOANĂ FIZICĂ AUTORIZATĂactiveSZEREMI VASILE MIRCEA PFdissolvedTARCAT DIVANO SRLactiveTONY & DANY SRLdissolvedTURINGER CONSTRUCŢII SRLactive

+4 more

People with significant control

2 people
NameRoleFromSource
KOVATS AGOTA ILDIKOadministrator—ONRC registry
KOVATS BELAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100