DOSSIERS / LEE'S EUROCO. SRL
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LEE'S EUROCO. SRL

ONRC · COMPANY · INCORPORATED 2004-10-28
KYBE ID: RO-J40_17387_2004 · J40/17387/2004 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LEE'S EUROCO. SRL
ro_onrc
J40/17387/2004
ro_onrc
dissolved
ro_onrc
2004-10-28
ro_onrc
ILIA 4, 21825 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ADELA - CENTER FOR KIDS SRLactiveALESIM FRESH SRLactiveASCO NOVA IMPACT S.R.L.activeAXA STEEL TOOLS S.R.L.activeCODY COM CONSTRUCT SRLactiveCOM CYBER PRIME SRLactiveCOMPLEX SHOES SRLactiveCREATIVE SWARM S.R.L.activeDOMART PRIM CONS SRLactiveELENORY STAR SRLactiveENJOY CONNECTION SRLactiveESTIVAL STORE SRLactiveEUROMETAL INVEST ORIENT S.R.L.activeF&F NICA TRADING SRLactiveFRD AUTO TEAM S.R.L.activeFRD GLOBAL TRANSPORT S.R.L.dissolvedGENERAL KING MASTER SRLactiveJOROVLEA ALEXANDRU-HARUTIUN PERSOANĂ FIZICĂ AUTORIZATĂactiveKAI LIN COMERCIAL SRLactiveLANOTRIS IMPORT EXPORT SRLactive

+29 more

People with significant control

1 people
NameRoleFromSource
DASCAL INSOLVENCY SPRLlichidator judiciar—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100