DOSSIERS / HOUSE OF LEGBA S.R.L.
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HOUSE OF LEGBA S.R.L.

ONRC · COMPANY · INCORPORATED 2019-03-11
KYBE ID: RO-J32_699_2019 · J32/699/2019 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HOUSE OF LEGBA S.R.L.
ro_onrc
J32/699/2019
ro_onrc
active
ro_onrc
2019-03-11
ro_onrc
MĂGURII, 555300 Loc. Cisnădie, Oraş Cisnădie, Sibiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BĂJAN CLAUDIA ÎNTREPRINDERE INDIVIDUALĂactiveBMA MIREL TRANSPORT S.R.L.activeCIUPERCI NOROCOASE S.R.L.activeDAL AUTO CIS S.R.L.activeDELTA SERVICES & SUPPORT S.R.L.activeEL NINO FRUIT SRLactiveISAC IOANA-ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactiveISAC TRANS CIS S.R.L.activeISAC VASILE-RADU PFAactiveIULIAINGRID COMERT S.R.L.activeKRISS & ANDRE LOGISTICS S.R.L.activeLAVU-STOICA ELIZA-PAULA PFAactiveLIPOVANU DOREL PERSOANĂ FIZICĂ AUTORIZATĂactiveMĂGURA FISHING RESORT SRLactivePATISERIA ADELINA VM S.R.L.activePOP-DRĂGUŢ IOAN-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveROTĂRESCU I. ION PERSOANĂ FIZICĂ AUTORIZATĂactiveROYAL EXTREME SRLactiveSTRAWBERRY IT S.R.L.activeSTROIE BACIUL ŞI BĂCIŢA S.R.L.active

+2 more

People with significant control

3 people
NameRoleFromSource
LAVU CEZAR-DUMITRUadministrator—ONRC registry
LAVU DUMITRUadministrator—ONRC registry
LAVU PARASCHIVAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100