DOSSIERS / LEGAL FACTORY ROM SRL
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LEGAL FACTORY ROM SRL

ONRC · COMPANY · INCORPORATED 2007-08-23
KYBE ID: RO-J40_15911_2007 · J40/15911/2007 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
LEGAL FACTORY ROM SRL
ro_onrc
J40/15911/2007
ro_onrc
liquidation
ro_onrc
2007-08-23
ro_onrc
ION BREZOIANU 27, 10131 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALLIANCE CONCEPT DESIGN SRLactiveALPHA CONSTRUCT SISTEM S.A.dissolvedALSA DEVELOPMENT SRLdissolvedAPOSTOL I. OCTAVIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveART PROPERTY DEVELOPMENT S.R.L.activeATERO MEDICAL SRLactiveBASYS IT - SERVICE GMBH BREMEN - SUCURSALA BUCURESTIdissolvedBD INVESTMENT MANAGEMENT S.R.L.activeBOG`ART HOLDING MANAGEMENT S.A.activeCAMPO DEVELOPMENT SRLactiveCLUB SPORT FITNESS CENTER MV SRLactiveCOINZONE SRLdissolvedFERROINSA EASTERN EUROPE SRLdissolvedFITNESS SOLUTIONS SRLactiveMERTEL TECNOLOGIA SRLdissolvedMOVE ON FITNESS EQUIPMENT SRLdissolvedMOVE ON SRLactiveNAMAMO ADVERTISING SRLactiveNAPOCA CITY RESIDENCE SRLdissolvedNEXTFITNESS & WELLNESS S.R.L.active

+15 more

People with significant control

1 people
NameRoleFromSource
SANTIAGO DE LA CRUZ LOPEZadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 14?

2 signals
+8
In liquidation
+6
Clustered address
Composite risk score14/100