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LGEND THE LEGEND LEGACY S.R.L.

ONRC · COMPANY · INCORPORATED 2020-09-23
KYBE ID: RO-J40_12140_2020 · J40/12140/2020 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameLGEND THE LEGEND LEGACY S.R.L.

ro_onrc

RegistrationJ40/12140/2020

ro_onrc

Statusactive

ro_onrc

Incorporated2020-09-23

ro_onrc

Registered addressBARAJUL SADULUI 4, 32744 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

22 total

ALEXANDRA BEAUTY STUDIO S.R.L.active AM DENTAL SMILE S.R.L.active BIROSTAR SRLactive DOBRE LIVIU-LEONARD PERSOANĂ FIZICĂ AUTORIZATĂdissolved DRANGIANA SRLactive ELITE SWIM S.R.L.dissolved G2COMINT S.R.L.active GEEK NETWORK INC SRLactive GHERMAN RĂZVAN-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactive HAYASHI SPIRIT S.R.L.active JOHNNY TRANS INTERNATIONAL SRLdissolved LUMI LIGHT CONCEPT S.R.L.active MOSHA R.G. CONSULT SRL-Dactive MPA SURVEY CONSTRUCT SRLactive NEXT VISION SOLUTIONS S.R.L.active PODOLILIUM S.R.L.active POPESCU ANDREI-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂinactive SAN TRANS INNOVATION S.R.L.active SWIM ART S.R.L.dissolved THE HANDYMAN WORKSHOP S.R.L.dissolved

+2 more

Connections

1 link

Shared operator — likely the same administrator

CDS APPLICATION CREATOR S.R.L.Shared officer / director · 2 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

2 people

Name	Role	From	Source
COMAN DRAGOȘ-ȘTEFAN	administrator	—	ONRC registry
CRISTEA ROBERTO LUCAS	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100