DOSSIERS / LEDBELL TRADING SRL
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LEDBELL TRADING SRL

ONRC · COMPANY · INCORPORATED 2012-11-22
KYBE ID: RO-J40_13762_2012 · J40/13762/2012 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
LEDBELL TRADING SRL
ro_onrc
J40/13762/2012
ro_onrc
active
ro_onrc
2012-11-22
ro_onrc
DUMITRU FLORESCU 17, 12114 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

27 total
ALL IN ONE TELECOM S.R.L.activeAUSTRALIAN INTERNATIONAL PETRO-CONSULTANTS PTY SRL-PERTH WESTERN - SUCURSALA BUCURESTIdissolvedAXON ACT SRLdissolvedBELLOGTRANS SRLinactiveBUCHAREST CITY OF RUNNING S.R.L.activeCBAR BD TIMISOARA SRLactiveDRAGFAB SRLdissolvedDUMAPLAST DISTRIBUTION SRLdissolvedEUROPEAN LINEHAUL TRANSPORT SERVICES SRLactiveHARSHA ENGINEERS SRLdissolvedLEXTEC H & B INDUSTRY SRLliquidationLIONS MINERAL RESOURCES S.R.L.dissolvedLMP ADVISORS SRLliquidationMINURGY SRLdissolvedMIRUS SERVICII DE EXPERTIZĂ CONTABILĂ SRLdissolvedSARAITO ROMANIA SRLliquidationSIP HOME STUDY S.R.L.activeSIP HOSPITALITY SERVICES S.R.L.activeSIP RENTAL AUTO S.R.L.activeSIPSTATUS COMMUNICATIONS SRLactive

+7 more

People with significant control

1 people
NameRoleFromSource
DAVID VAN CAUTERadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100