DOSSIERS / LEGALI SERVICE S.R.L.
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LEGALI SERVICE S.R.L.

ONRC · COMPANY · INCORPORATED 2025-06-03
KYBE ID: RO-J2025039789009 · J2025039789009 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LEGALI SERVICE S.R.L.
ro_onrc
J2025039789009
ro_onrc
active
ro_onrc
2025-06-03
ro_onrc
DRUMUL TABEREI 90, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
ANACRIS FOREVER SRLactiveBEAUTY LOUNGE CONCEPT SRLdissolvedBELECA LAURA PERSOANĂ FIZICĂ AUTORIZATĂactiveBRATA ROBERT-MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveFAZAKAS ARCHITECTS SRLactiveHAITĂ MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactiveHEFAISTOS PRODEX SRLactiveMARINESCU C. DANIELA PERSOANĂ FIZICĂ AUTORIZATĂinactiveMIA MEDIX SRLactiveMURARIU IOSIF-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedNOROCEL FARM SRLactiveSMART PAD ARCHIVE SRLactiveSTOENESCU ANTON STUDIO 2018 S.R.L.liquidationSUBMARIN FISHING SRL-DinactiveTOTAL MEDCARE SOLUTIONS S.R.L.dissolved

People with significant control

1 people
NameRoleFromSource
RATIU NICOLETAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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