DOSSIERS / LERI IMPEX SRL
← SearchExport PDF
Company dossier

LERI IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-06-23
KYBE ID: RO-J40_16452_1992 · J40/16452/1992 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
LERI IMPEX SRL
ro_onrc
J40/16452/1992
ro_onrc
dissolved
ro_onrc
1992-06-23
ro_onrc
Sos. VIILOR 101, 52361 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
CROLIS PRODCOM SRLShared officer / director · 9 share thisPUMBA CONSTRUCT S.R.L.Shared officer / director · 9 share thisCOVAG SRLShared officer / director · 9 share thisFAMILY CLEAN & WASH S.R.L.Shared officer / director · 9 share thisCUSATURI DE POVESTE S.R.L.Shared officer / director · 9 share thisCRISTIAN SCOP FASHION SRLShared officer / director · 9 share thisGMV COM 75 SRLShared officer / director · 9 share thisNICOSAR - HOME SRLShared officer / director · 9 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
NameRoleFromSource
CRISTEA VALERICAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100