DOSSIERS / LEILA JAMIL IMPORT EXPORT SRL
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LEILA JAMIL IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1993-02-01
KYBE ID: RO-J40_3128_1993 · J40/3128/1993 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LEILA JAMIL IMPORT EXPORT SRL
ro_onrc
J40/3128/1993
ro_onrc
dissolved
ro_onrc
1993-02-01
ro_onrc
Sos. PANTELIMON 352, 35651 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ARCIA DESIGN CONSTRUCT SRLdissolvedBIGSTAR COM SRLdissolvedDANICA SERVCOM SRLdissolvedDORI TIN IMPEX SRLinactiveEASTSTAR SRLdissolvedFLORIS TURISM SRLdissolvedGASTROSERCOM STEFANESTI SRLdissolvedGEN SAN IMPEX SRLinactiveGEOCRIS 92 IMPEX SRLdissolvedGESTORE IMPEX SRLdissolvedGIOVANI COM SRLdissolvedHORIA IMPEX SRLdissolvedIGHELDO COMIMPEX SRLdissolvedKAMARI IMPEX SRLdissolvedMARCEC-COM-PROD-SERV EXIM SRLdissolvedMARCO COMPROD IMPEX 2000 SRLdissolvedMETAL 33 SRLdissolvedNOUA GENERATIE PROD SRLdissolvedOLIPARIS HOLIDAY TURISM SRLdissolvedPAGIVI SRLdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
CIUCA LUMINITAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100