DOSSIERS / LEGEND CAR SERVICE SRL
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Company dossier

LEGEND CAR SERVICE SRL

ONRC · COMPANY · INCORPORATED 2011-03-24
KYBE ID: RO-J30_251_2011 · J30/251/2011 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LEGEND CAR SERVICE SRL
ro_onrc
J30/251/2011
ro_onrc
active
ro_onrc
2011-03-24
ro_onrc
Str. VASILE LUPU, Municipiul Satu Mare, Satu Mare
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
POP SILAGHI IONEL CIPRIANadministrator—ONRC registry
ADMIN INSOLV IPURLlichidator—ONRC registry
RACOLŢA CRISTIAN DUMITRUreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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