DOSSIERS / LEBADA LAUNDROMAT SA
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Company dossier

LEBADA LAUNDROMAT SA

ONRC · COMPANY · INCORPORATED 1997-10-27
KYBE ID: RO-J40_8398_1997 · J40/8398/1997 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LEBADA LAUNDROMAT SA
ro_onrc
J40/8398/1997
ro_onrc
active
ro_onrc
1997-10-27
ro_onrc
Str. G-RAL CONSTANTINIDE 4, 70000 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BORCEA NICKYadministrator—ONRC registry
BUSUIOC DRAGOSadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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