DOSSIERS / LEGUME INVEST SRL
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Company dossier

LEGUME INVEST SRL

ONRC · COMPANY · INCORPORATED 2005-10-17
KYBE ID: RO-J40_17439_2005 · J40/17439/2005 · 1 sources
RISK SCORE21LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
LEGUME INVEST SRL
ro_onrc
J40/17439/2005
ro_onrc
dissolved
ro_onrc
2005-10-17
ro_onrc
B-dul Ion Ionescu de la Brad,Biroul nr.4 4, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
Lighthouse System GmbHShared officer / director · 6 share thisstores and concepts Immobilien GmbHShared officer / director · 6 share thisDONAU FINANTARE & DEZVOLTARE SRLShared officer / director · 6 share thisAGROSISTEM SUD-EST SRLShared registered address · 6 share thisAGRI PRODUCTION GROUP SRLShared registered address · 6 share thisCULTURI AGRICOLE SRLShared registered address · 6 share thisNATURAL PROD SERV SRLShared registered address · 6 share thisGENERAL PRODUCTIE & DEZVOLTARE SRLShared registered address · 6 share thisHELIOS CONSULT & DEVELOPMENT SRLShared officer / director · 6 share thisWINKOWSKI Deutschland GmbHShared officer / director · 6 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
OLIVER PELZadministrator—ONRC registry

Risk signals

2 matched
medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2005-10-17) — buffer-chain / grant-farm / cartel-field pattern

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 21?

2 signals
+14
Batch-formation cluster
+7
Shared-director cluster
Composite risk score21/100