DOSSIERS / LEGCOM SRL
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Company dossier

LEGCOM SRL

ONRC · COMPANY · INCORPORATED 1992-06-22
KYBE ID: RO-J39_697_1992 · J39/697/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LEGCOM SRL
ro_onrc
J39/697/1992
ro_onrc
active
ro_onrc
1992-06-22
ro_onrc
Str. SIRET 6, 625100 Municipiul Adjud, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
POPA DUTAadministrator—ONRC registry
POPA SILVIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100