DOSSIERS / LEDBA SRL
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Company dossier

LEDBA SRL

ONRC · COMPANY · INCORPORATED 2004-02-17
KYBE ID: RO-J33_169_2004 · J33/169/2004 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
LEDBA SRL
ro_onrc
J33/169/2004
ro_onrc
dissolved
ro_onrc
2004-02-17
ro_onrc
Str. REPUBLICII FN, 5750 Municipiul Fălticeni, Suceava
ro_onrc

Companies at this address

46 total
ALCOOR SRLactiveANTON I.FANICA - PFdissolvedAPED COMPROD SRLdissolvedASTRAL TELECOM SA CLUJ-NAPOCA - SUCURSALA FALTICENIdissolvedBRAX COM SRLactiveCAFE-GENERAL SRLdissolvedCALA IMPEX SRLdissolvedCOJOCARIU D. GHEORGHE - AFdissolvedCOMBUSTIBILUL SRLdissolvedCOMIXT SRLdissolvedCREDO LUX COM SRLinactiveELTHERMO IMPEX SRLdissolvedENANDA COM SRLdissolvedENGI-FLORIS COM SRLdissolvedEURO TRANS SRLdissolvedFERDOMI SRLdissolvedFLORIEDEN SRLdissolvedGRIGORAS V.CONSTANTIN - AFdissolvedIULIUS CEZAR PRODCOM SRLdissolvedLUNGU I.IONEL - PFdissolved

+26 more

People with significant control

1 people
NameRoleFromSource
BUTA LOREDANA-OTILIAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100