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Company dossier

LERUEXPO SRL

ONRC · COMPANY · INCORPORATED 2014-09-25
KYBE ID: RO-J39_496_2014 · J39/496/2014 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameLERUEXPO SRL

ro_onrc

RegistrationJ39/496/2014

ro_onrc

Statusdissolved

ro_onrc

Incorporated2014-09-25

ro_onrc

Registered addressCOZA, 627366 Sat Coza, Comuna Tulnici, Vrancea

ro_onrc

Companies at this address

26 total

93 BVL SRLactive ANDYBENJAMIN SRLactive BETULA FOREST SRLdissolved BURDUNEL SRLactive BURDUŞA LUMIDEN S.R.L.inactive CĂTĂ ODO & AURA SRLactive DANILAUMAR SHOP SRLactive DNLDADA SRLactive DUMITRU I.I. ION PERSOANĂ FIZICĂ AUTORIZATĂdissolved EXPERT ROAD GPS SRLactive GABRIELLA INDUSTRIAL CONSTRUCT S.R.L.active ILIE T.N. TITI ÎNTREPRINDERE INDIVIDUALĂdissolved MEGA TEK EXIGENT SRLinactive MIRAGRAM EXPERT S.R.L.active MUREȘ DENTIL S.R.L.dissolved NICOLIGAB DENIS SRLactive PETRUTUD INVEST S.R.L.active RRS SILVPREST S.R.L.active SBÎRCIOG GEORGIANA-VIOLETA PERSOANĂ FIZICĂ AUTORIZATĂinactive TEOGABISOF SRLliquidation

+6 more

Connections

3 links

Shared operator — likely the same administrator

DAMI CONSTRUCT SRLShared officer / director · 4 share this A & A EVOCONSTRUCT SRLShared officer / director · 4 share this ALFREDO SRLShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
URSU AUREL	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100