DOSSIERS / IOANA LEISURE SRL
← SearchExport PDF
Company dossier

IOANA LEISURE SRL

ONRC · COMPANY · INCORPORATED 2014-04-14
KYBE ID: RO-J40_4584_2014 · J40/4584/2014 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
IOANA LEISURE SRL
ro_onrc
J40/4584/2014
ro_onrc
dissolved
ro_onrc
2014-04-14
ro_onrc
DRUMUL SABARENI 24-26, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

32 total
ABO PRESS DELIVERY SRLdissolvedARCONS LOGISTIC SRLdissolvedAXINT BEVERAGE SRLdissolvedBLASS ELEKTRO S.R.L.dissolvedCIOBANU M.IONICA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCIOBANU V. TEODORA-CRISTINA ÎNTREPRINDERE INDIVIDUALĂinactiveCLASSY GREET SRLdissolvedCOFFEE PREMIUM SERVICES SRLactiveCONSTANTIN N.SORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDIVERTA ONLINE S.R.L.activeDUMITRESCU ION-CLAUDIU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedEGOLDMARKET S.R.L.dissolvedESTADIAL SRLactiveGAMMA TECHNOLOGIES SRLdissolvedGELUTRADE INSTAL ELECTRO-TERMIC SRLactiveGENC AY LOGISTIC S.R.L.activeGOLD PAPER SRLactiveIONESCU GIGI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedOFFICE INVEST CONSULTING SRLactiveOLARU ANIŢA-GEANINA PERSOANĂ FIZICĂ AUTORIZATĂactive

+12 more

People with significant control

2 people
NameRoleFromSource
CASA DE INSOLVENŢĂ STEGARU IPURLlichidator judiciar—ONRC registry
STEGARU IULIU ANGHELreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100