DOSSIERS / LEBADA 2000 SIMPEX SRL
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LEBADA 2000 SIMPEX SRL

ONRC · COMPANY · INCORPORATED 1999-03-05
KYBE ID: RO-J40_2284_1999 · J40/2284/1999 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LEBADA 2000 SIMPEX SRL
ro_onrc
J40/2284/1999
ro_onrc
active
ro_onrc
1999-03-05
ro_onrc
MIHAI BRAVU 180, 21342 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ABS IMPORT-INVEST SRLactiveAGROTEAM INTERNATIONAL SRLactiveALEDYS BELLA SHOES SRLactiveAMPLIO GLOBAL S.R.L.activeANGORA MILENYUM SRLactiveAPS SOCIETY S.R.L.activeART IDEAL MARKET SRLactiveBCG COMMERCE ENTERPRISE SRLactiveCIOTARU CRISTIANA-ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOCO PERLA SHOES SRLactiveCREATIVE PROMOTION CONSULTING SRLactiveCRIS CTF CONSTRUCT SRLactiveCRYSS HOME DESIGN SRLactiveDBF PRODUCTIONS SRLactiveDEALCARS SRLactiveDINAMIC REGAL SRLactiveEUROPROIECT MEDIA SERV SRLactiveGEOSCIENCE SERVICES SRLactiveGORKO FRIGOROM SERV SRLactiveKINETOCLASS PRACTICE S.R.L.active

+15 more

People with significant control

1 people
NameRoleFromSource
ALI SAMI MUSTAFAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100