DOSSIERS / LEGUNEA S.R.L.
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Company dossier

LEGUNEA S.R.L.

ONRC · COMPANY · INCORPORATED 2021-01-12
KYBE ID: RO-J2021000072165 · J2021000072165 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
LEGUNEA S.R.L.
ro_onrc
J2021000072165
ro_onrc
active
ro_onrc
2021-01-12
ro_onrc
ALEXANDRU IOAN CUZA 42, 200396 Municipiul Craiova, Dolj
ro_onrc

Companies at this address

17 total
ANDRORITMOCARD S.R.L.activeELITE AUDIT SRLactiveEXPERT ACCOUNTING SRLactiveILIESCU MIHAI DRAGOȘ PERSOANĂ FIZICĂ AUTORIZATĂactiveLERI DOB S.R.L.activeLINE GROUP SRLactiveMARNOVIS SRLliquidationMOTAVEN S.R.L.activeORTHO TECHNOLOGY SRLactivePETRESCU MANUELA-ILEANA ÎNTREPRINDERE INDIVIDUALĂactivePOLICLINICA MIND RESET S.R.L.activePROFESSIONAL CONSULTING SRLactivePROFIELDS SRLdissolvedPRO GRANT ADVISER S.R.L.activeTURCU-ȘTIOLICĂ ADINA PERSOANĂ FIZICĂ AUTORIZATĂactiveTURCU-ȘTIOLICĂ ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive

Connections

7 links
Shared operator — likely the same administrator
LEGUNEA S.R.L.Shared officer / director · 2 share thisSALCAVEN S.R.L.Shared officer / director · 7 share thisMOTAVEN S.R.L.Shared officer / director · 7 share thisSALCAVEN SRLShared officer / director · 7 share thisMOTAVEN SRLShared officer / director · 7 share thisGALAVEN TARA S.R.L.Shared officer / director · 7 share thisGALAVEN TARA S.R.L.Shared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
FLOAREI REMUS MARINELadministrator—ONRC registry
XAVIER ZENO P VAN DEN AVENNEreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LEGUNEA S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100