DOSSIERS / LEBADA NEAGRA SRL
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Company dossier

LEBADA NEAGRA SRL

ONRC · COMPANY · INCORPORATED 1992-08-05
KYBE ID: RO-J52_1002_1992 · J52/1002/1992 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LEBADA NEAGRA SRL
ro_onrc
J52/1002/1992
ro_onrc
active
ro_onrc
1992-08-05
ro_onrc
Com. FRATESTI, 8376 Comuna Frăteşti, Giurgiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGROMEC SA FRATESTIactiveAGROPREST FRATESTI SAactiveANDRA IMPEX SRLactiveANDREI SERV COM SRLactiveARMAN SRLactiveBERCENI SRLactiveBUNEA EUGEN SI BUNEA IRINA AFactiveCALDARARU SRLactiveCIOCAN CORNELIA SI CIOCAN ION AFactiveCLIS SRLactiveCOMPPIL BUCURESTI SA SUCURSALA FRATESTIactiveCONPRO SRLactiveCONSUMCOOP FRATESTI OCCactiveCOOPERATIVA DE CREDIT BANCA POPULARA FRATESTI OCactiveCOST IMPEX SRLactiveDANIPROD SRLactiveDANY SRLactiveFLORADY SRLactiveGELITIC COMTEX SRLactiveIZVORUL SRLactive

+30 more

People with significant control

1 people
NameRoleFromSource
RADU FANEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100