DOSSIERS / LEGRAS IMPEX SRL
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Company dossier

LEGRAS IMPEX SRL

ONRC · COMPANY · INCORPORATED 2007-03-12
KYBE ID: RO-J09_243_2007 · J09/243/2007 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LEGRAS IMPEX SRL
ro_onrc
J09/243/2007
ro_onrc
dissolved
ro_onrc
2007-03-12
ro_onrc
Sat Cazasu, Comuna Cazasu, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
BERBEC MIHAI PFdissolvedBURLACU STEFAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCALIA COM SRLdissolvedCONSTANTIN LILIANA PFdissolvedCONSTATIAN SRLdissolvedDARNIMAN SRLinactiveDIGELS SRLdissolvedELZORAB SRLdissolvedEUROPEAN CARGO SURVEY SRLactiveFLALEX TRADE SRLactiveGAVRILA LAURENTIU-ION PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGHEORGHIU GUTA PFdissolvedHAVUZ COMPANY SRLinactiveHELITEXPOD SRLdissolvedIASPIS SRLinactiveIEDIDIA SRLactiveION IONEL PFdissolvedLINE QUALITY SRLdissolvedLOZCAZ SRLdissolvedMAVIANA PROD SRLliquidation

+13 more

People with significant control

3 people
NameRoleFromSource
ENCEA I.MILICAadministrator—ONRC registry
IORDACHE P.STANadministrator—ONRC registry
TUDORACHE I.PETREadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100