DOSSIERS / LERCONS CONSTRUCT INVEST SRL
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LERCONS CONSTRUCT INVEST SRL

ONRC · COMPANY · INCORPORATED 2009-06-23
KYBE ID: RO-J40_7148_2009 · J40/7148/2009 · 1 sources
RISK SCORE14LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

liquidation
LERCONS CONSTRUCT INVEST SRL
ro_onrc
J40/7148/2009
ro_onrc
liquidation
ro_onrc
2009-06-23
ro_onrc
Str. BABA NOVAC 17, 31625 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

22 total
AGATIE IULIANA-DENISA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedALLIANCE SYSTEM SRLliquidationALL STRADE SRLactiveARAWEN SERV SRLdissolvedCEBANOV NICOLAI RADIONOVICH PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCROCOTECH SOLUTIONS SRLactiveGE CONSTRUCTION AND CONTRACTING SRLactiveHELP PET SRLactiveHRISTEV LEONID VIKTOROV PERSOANĂ FIZICĂ AUTORIZATĂactiveKALAMAN ANATOLIY VLADIMIROVICH PERSOANĂ FIZICĂ AUTORIZATĂdissolvedKHIM SMART INVEST SRLdissolvedLAMA FILM SRLactiveMANEA I.CONSTANTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMARCONS ANDION CONSTRUCT SRLactiveM.C.I. CONSTRUCTII SI CONSULTANTA BUSINESS SRLdissolvedMGL ALMA FASHION SRLdissolvedPENSIUNEA ALMA GOLD SRLdissolvedSPACIFIC LIGHT & LOVE COMPANY SRLactiveUSHANLI DMITRIY NIKOLAEVICH PERSOANĂ FIZICĂ AUTORIZATĂdissolvedUSHANLI IVAN IVANOVICH PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
BRABECEANU IONadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 14?

2 signals
+8
In liquidation
+6
Clustered address
Composite risk score14/100