DOSSIERS / LEA COMEX SRL
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LEA COMEX SRL

ONRC · COMPANY · INCORPORATED 1993-06-07
KYBE ID: RO-J40_15464_1993 · J40/15464/1993 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LEA COMEX SRL
ro_onrc
J40/15464/1993
ro_onrc
active
ro_onrc
1993-06-07
ro_onrc
Sos. MIHAI BRAVU 107-119, 32721 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AGEROCOM SRLactiveARADOS PRODUCTION AND GENERAL TRADING SRLactiveA&S INTERNATIONAL IMPORT EXPORT SRLactiveBELG PLASS IMPEX SRLactiveCRIDAN EXIM LTD SRLactiveDIZO-REPARATII LINII FERATE INDUSTRIALE SI COMERT SRLactiveEKKOS IMPORT EXPORT SRLactiveELMAR PROD SERV COM SRLactiveEURO ASIA TRANSPORT SRLactiveF & J INTERNATIONAL BUSINESS GROUP SRLactiveLORINA TRADING SRLactiveMIGAS 94 EXIM SRLactiveNICO ACTIV IMPEX SRLactiveOMIDEUS IMPEX SRLactiveOVISOFT INTERNATIONAL REAL ESTRATE SRLactiveQUALITY INTERNATIONAL IMPEX SRLactiveRANETA IMPEX SRLactiveROMANIAN AMUSEMENT COMPANY(RAC) SRLactiveSTOICA NICOLAE PROD IMPEX SRLactiveTAGENA IMPEX SRLactive

+3 more

People with significant control

1 people
NameRoleFromSource
CIOBANEL SORINadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100