DOSSIERS / SOCIETATE PROFESIONALĂ DE CONSULTANŢĂ ŞI REPREZENTARE JURIDICĂ LEGIS CONS SRL
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SOCIETATE PROFESIONALĂ DE CONSULTANŢĂ ŞI REPREZENTARE JURIDICĂ LEGIS CONS SRL

ONRC · COMPANY · INCORPORATED 2005-04-15
KYBE ID: RO-J22_1075_2005 · J22/1075/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SOCIETATE PROFESIONALĂ DE CONSULTANŢĂ ŞI REPREZENTARE JURIDICĂ LEGIS CONS SRL
ro_onrc
J22/1075/2005
ro_onrc
active
ro_onrc
2005-04-15
ro_onrc
Str. STRĂPUNGERE SILVESTRU 44, 700004 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PAVĂL CORNELIAadministrator—ONRC registry
STĂNESCU LUMINIŢA ANETAadministrator—ONRC registry
LICHIDATOR COMPANY 2003 SPRLlichidator—ONRC registry
DIACONU ELENAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100