DOSSIERS / LECRA SA
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Company dossier

LECRA SA

ONRC · COMPANY · INCORPORATED 2000-01-10
KYBE ID: RO-J30_5_2000 · J30/5/2000 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LECRA SA
ro_onrc
J30/5/2000
ro_onrc
active
ro_onrc
2000-01-10
ro_onrc
Str. BUJORULUI 42, 3900 Municipiul Satu Mare, Satu Mare
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CODREA AURELadministrator—ONRC registry
DRAGOS ILEANA CLARAadministrator—ONRC registry
SEVAN ELENAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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