DOSSIERS / GREEN EDEN LEPŞA SRL
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GREEN EDEN LEPŞA SRL

ONRC · COMPANY · INCORPORATED 2012-04-03
KYBE ID: RO-J39_168_2012 · J39/168/2012 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GREEN EDEN LEPŞA SRL
ro_onrc
J39/168/2012
ro_onrc
active
ro_onrc
2012-04-03
ro_onrc
LEPŞA, 627369 Sat Lepşa, Comuna Tulnici, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALBERT HOLIDAY GRUP SRLactiveBÂRLOGUL URȘILOR LEPȘA S.R.L.activeBRAVO LEPȘA S.R.L.activeBRUTĂRIA IONESCU S.R.L.activeBURDUJA VALENTIN ÎNTREPRINDERE INDIVIDUALĂdissolvedCASA LEPȘULEȚ S.R.L.activeCERNEALĂ PE HÂRTIE S.R.L.dissolvedCHEMARILY 3D S.R.L.liquidationCOTIGĂ REMUS ÎNTREPRINDERE INDIVIDUALĂdissolvedCOTIGĂ ŞT. MARIANA ÎNTREPRINDERE INDIVIDUALĂdissolvedCUBICLEMS S.R.L.activeDANŢIŞ FLORENTINA PERSOANĂ FIZICĂ AUTORIZATĂinactiveDIACONESCU GRATZIELA-MAGDALENA PERSOANĂ FIZICĂ AUTORIZATĂactiveEUROVAG AGREGATE S.R.L.activeFLORĂRIA GENOVEVA S.R.L.activeFUSARU CAR MARKET SRLactiveFUSARU COSMINA-ANDREEA ÎNTREPRINDERE INDIVIDUALĂdissolvedGAVRILĂ T. IONEL PERSOANĂ FIZICĂ AUTORIZATĂactiveGIOVANNI DIENSTLEISTUNG S.R.L.activeGREEN VEGA S.R.L.active

+37 more

People with significant control

1 people
NameRoleFromSource
ENESCU MARIA-VIORICAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100