DOSSIERS / LEGAL DEBTS RECOVER S.R.L.
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LEGAL DEBTS RECOVER S.R.L.

ONRC · COMPANY · INCORPORATED 2021-03-17
KYBE ID: RO-J23_1728_2021 · J23/1728/2021 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LEGAL DEBTS RECOVER S.R.L.
ro_onrc
J23/1728/2021
ro_onrc
dissolved
ro_onrc
2021-03-17
ro_onrc
ALEXANDRU IOAN CUZA 11, 77042 Sat Roşu, Comuna Chiajna, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GUI BOGDAN-NICOLAEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100