DOSSIERS / IMAD & LAILA SRL
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Company dossier

IMAD & LAILA SRL

ONRC · COMPANY · INCORPORATED 2007-09-25
KYBE ID: RO-J35_3520_2007 · J35/3520/2007 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IMAD & LAILA SRL
ro_onrc
J35/3520/2007
ro_onrc
active
ro_onrc
2007-09-25
ro_onrc
DIVIZIA 9 CAVALERIE 68, 300265 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
1001 IDEI S.R.L.active10 STELE S.R.L.activeABUNDIA ASN SRLactiveALEX MOBILE STORE SRLactiveANATOLIA & DAVUT SRLactiveBIGHI FAST - FOOD SRLactiveBLU COSALY S.R.L.activeCĂLUGĂRU N. SORIN ÎNTREPRINDERE INDIVIDUALĂactiveCASA DE SCHIMB VALUTAR ROYAL SRLactiveCOME FREE SRLactiveDARISTYL SRLactiveELADEN ELECTRIC SRLactiveGALANTHUS SRLactiveGOP NEW SOLUTIONS SRLactiveJFD DIVISION SRLactiveJMA STRATEGY S.R.L.activeKINDER FASHION SRLactiveLAMAR STORE S.R.L.activeLA VIVI-ANA SRLactiveLAYAL NOOR 2000 SRLactive

+23 more

People with significant control

1 people
NameRoleFromSource
SCP DUAL INSOLV S.P.R.L.lichidator judiciar provizoriu—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100