DOSSIERS / LELIA M.C. SRL
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LELIA M.C. SRL

ONRC · COMPANY · INCORPORATED 1999-02-18
KYBE ID: RO-J40_1711_1999 · J40/1711/1999 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LELIA M.C. SRL
ro_onrc
J40/1711/1999
ro_onrc
active
ro_onrc
1999-02-18
ro_onrc
Sos. Pantelimon 255, 0 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ACUARIO SRLactiveBETTCO CONSULTING SRLactiveCARINA CLASS SRLactiveCOAJA PARASCHIVA AFactiveCOMPANY COMEX-IMPEX SRLactiveDELTROMAR GRUP SRLactiveDOBRICA GABRIELA MADALINA PFactiveDU 'FLOR IMPEX PRODSERVICES SRLactiveGESO COMIMPEX SRLactiveHUA FENG SRLactiveMC TRUST IMOBILIARE SRLactiveMITOI MARIUS MARIAN PFactiveMYJYAN IMPEX SRLactiveOSU MITICA PFactivePEROB IMPEX SRLactivePIPE DESIGN SRLactivePRIMA IGIENA SRLactivePROFIR CONSULTING 2001 SRLactiveRAZVAN COMERT SI SERVICII SRLactiveROM AURORA IMPEX SRLactive

+5 more

People with significant control

2 people
NameRoleFromSource
INTERCOM MANAGEMENT SPRLlichidator judiciar—ONRC registry
ANA MARIA GHEORGHEreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100