DOSSIERS / LATELUM SRL
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Company dossier

LATELUM SRL

ONRC · COMPANY · INCORPORATED 2000-02-16
KYBE ID: RO-J39_41_2000 · J39/41/2000 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LATELUM SRL
ro_onrc
J39/41/2000
ro_onrc
active
ro_onrc
2000-02-16
ro_onrc
627407 Sat Faraoanele, Comuna Vârteşcoiu, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALEX PARTENER SRLactiveBALCU VALENTIN PERSOANĂ FIZICĂactiveCITRO BAR N.B. SRLactiveCOCA & STELI SRLactiveCOLSERV SRLactiveCOSMIRAL SRLactiveDAN GRUP SRLactiveDUAL PROIECT SRLactiveDUO STAR MIXTCOM SRLactiveFLORY MARKET SRLactiveFOUR B COM PROD SRLactiveIVANCIU IONUŢ GABRIEL PERSOANA FIZICĂactiveMANAILA ANICA PERSOANA FIZICAactiveMANAILA RADU PERSOANA FIZICAactiveMARVISPROD-SERV SRLactiveMATINA PRODCOM SRLactiveNĂSTASE MARICEL IOAN ASOCIAŢIE FAMILIALĂactiveOANCEA & CO SOCIETATE IN NUME COLECTIVactiveSISIF SRLactiveSTEF COSTICA PERSOANA FIZICAactive

+9 more

People with significant control

1 people
NameRoleFromSource
TRANDAFIR MELUadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100