DOSSIERS / EDIL-LEIGS SRL
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EDIL-LEIGS SRL

ONRC · COMPANY · INCORPORATED 1991-09-17
KYBE ID: RO-J36_541_1991 · J36/541/1991 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EDIL-LEIGS SRL
ro_onrc
J36/541/1991
ro_onrc
dissolved
ro_onrc
1991-09-17
ro_onrc
Str. BABADAG 18, 8800 Municipiul Tulcea, Tulcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AUTOSTAR SRLdissolvedBancpost BUCURESTI SA SUCURSALA JUDETEANA TULCEAdissolvedBANKCOOP-BANCA GENERALA DE CREDIT SI PROMOVARE BUCURESTI SA SUCURSALA TULCEAdissolvedBIT INFOSTART SRLactiveCEREAL GRUP SRLdissolvedCOJOCARU ŞT.AURORA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCONTEXIM IMPEX SAdissolvedDĂNĂILĂ ION PFdissolvedDELTA HOUSE SRLdissolvedFARAIANU SRLdissolvedGILUVA SRLdissolvedIMA-COM SRLdissolvedION I. PETRE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedION PETRE PFdissolvedIRIMIA DOCHIŢA PFdissolvedLUCA & CO SCSdissolvedMARES & CO TIKY SNCdissolvedROM-PESC IMPEX SRLdissolvedRUSACHE SRLdissolvedTIMMAR SRLdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
LAPADAT MIHALCEA GHE.STELAadministrator—ONRC registry
LAPADATM.IONadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100