DOSSIERS / LEBADA DELTEI COMIMPEX SRL
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Company dossier

LEBADA DELTEI COMIMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-03-08
KYBE ID: RO-J40_4295_1994 · J40/4295/1994 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
LEBADA DELTEI COMIMPEX SRL
ro_onrc
J40/4295/1994
ro_onrc
dissolved
ro_onrc
1994-03-08
ro_onrc
Str. VISTIERNIC STAVRINOS 1, 0 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
ANSELMO IMPEX SRLShared registered address · 6 share thisOGO POGO IMPEX SRLShared registered address · 6 share thisMITRA IMPEX SERVICE SRLShared registered address · 6 share thisGEMA COM IMPEX 94 SRLShared registered address · 6 share thisMITRA IMPEX ENTERPRISE SRLShared registered address · 6 share thisAMA SERV SRLShared officer / director · 7 share thisDAW - COM SRLShared officer / director · 7 share thisAMEDEO INC SRLShared officer / director · 7 share thisREMIVA PLUS SRLShared officer / director · 7 share thisASTRAL '93 PROD COM SRLShared officer / director · 7 share thisMUŞAT CONSTRUCT AG SRLShared officer / director · 7 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
MUSAT AURELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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