DOSSIERS / LEGNA-EXPLOREL SRL
← SearchExport PDF
Company dossier

LEGNA-EXPLOREL SRL

ONRC · COMPANY · INCORPORATED 1994-12-19
KYBE ID: RO-J35_3722_1994 · J35/3722/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
LEGNA-EXPLOREL SRL
ro_onrc
J35/3722/1994
ro_onrc
dissolved
ro_onrc
1994-12-19
ro_onrc
Com. TOMESTI 120, 1869 Sat Luncanii de Jos, Comuna Tomeşti, Timiş
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
SCUT PROIECT SRLShared officer / director · 7 share thisFLALU-RIDRA SRLShared officer / director · 7 share thisPRESTCONSULT ENGINEERING S.R.L.Shared officer / director · 7 share thisCASA JUDETEANA SALAJ A COOPERATIVELOR DE CREDIT "CONCORDIA ROMANA" BANCA POPULARAShared officer / director · 7 share thisLAURASTEL TRADING SRLShared officer / director · 7 share thisGOLD GREEN SRLShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
BOJAN DUMITRUadministrator—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