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Company dossier

LEGALASIST.RO LT S.R.L.

ONRC · COMPANY · INCORPORATED 2022-04-14
KYBE ID: RO-J3_890_2022 · J3/890/2022 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameLEGALASIST.RO LT S.R.L.

ro_onrc

RegistrationJ3/890/2022

ro_onrc

Statusactive

ro_onrc

Incorporated2022-04-14

ro_onrc

Registered addressTEIULEANU 18, 110043 Municipiul Piteşti, Argeş

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

3 TAURASI S.R.L.active ABC SMART CONNECT SECURITY SRLactive APEX LEGAL S.R.L.active AQUILA LOGISTIC & QUALITY AG SRLactive AYAN & VLADIMIR LOGISTIC S.R.L.active BA ROBOTICS AG S.R.L.active B&D DEVELOPMENTS S.R.L.active BYTE 25 S.R.L.active COLORATE BOUTIQUE S.R.L.active DAVID COX MARKETING S.R.L.active FTS SUDURA SYSTEMS S.R.L.active KPS FASTENERS S.R.L.active LAKIN CONSTRUCTION S.R.L.active M3 ALPHA INSTAL-SERV SRLactive PAPER TECHNOLOGY S.R.L.active QUADRA PROJECT SRLactive SHOP RENOVATION SRLactive STORAGE TO THE LAST DROP S.R.L.active TALK SELL S.R.L.active TEX DIGITAL DATA S.R.L.active

+2 more

People with significant control

1 people

Name	Role	From	Source
STANCU TEODOR	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals

+7

Shared-director cluster

+6

Clustered address

Composite risk score13/100