DOSSIERS / L E G REMON SERVICE SRL
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Company dossier

L E G REMON SERVICE SRL

ONRC · COMPANY · INCORPORATED 1993-01-05
KYBE ID: RO-J40_210_1993 · J40/210/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
L E G REMON SERVICE SRL
ro_onrc
J40/210/1993
ro_onrc
dissolved
ro_onrc
1993-01-05
ro_onrc
Str. FETESTI 10, 47211 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
SAVA PRODCOMIMPEX SRLShared registered address · 7 share thisIU-FO-COM SERV SRLShared registered address · 7 share thisSOCIETATEA NATIONALA DE TRANSPORT FEROVIAR INDUSTRIAL IMPORT EXPORT ( S.N.T.F.I. IMPEX) SRLShared registered address · 7 share thisAS VICTORIA IMPORT EXPORT SRLShared registered address · 7 share thisYELLOW SAShared registered address · 7 share thisINFOED COM SRLShared registered address · 7 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
ENESCU GEORGEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100