DOSSIERS / LEGACY CAPITAL S.R.L.
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LEGACY CAPITAL S.R.L.

ONRC · COMPANY · INCORPORATED 2022-10-25
KYBE ID: RO-J40_21233_2022 · J40/21233/2022 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LEGACY CAPITAL S.R.L.
ro_onrc
J40/21233/2022
ro_onrc
active
ro_onrc
2022-10-25
ro_onrc
ÎNVINGĂTORILOR 29, 30921 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AOA INDUSTRIES SRLactiveCLASS FIN COMPANY SRLactiveCRE8IVE GEEKS SRLactiveDIGITAL INFLUENCERS S.R.L.activeD.MED S.R.L.activeDOHOLICI GEORGE-IULIU PERSOANĂ FIZICĂ AUTORIZATĂactiveDRUGA BOGDAN GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveEXECUTIV BROKER DE ASIGURARE SRLactiveHAWKSWORTH LAND SRLactiveICON BEAUTY STUDIO SRLactiveICONIC BEAUTY PLACE S.R.L.activeIGV OPTIM TAX SRLactiveINVICTUS S.R.L.activeLAZA LINE LOGISTIC S.R.L.activeLAZA PREMIUM LINE S.R.L.activeLAZA SPECIAL LINE S.R.L.activeLENDAUTO CREDIT S.R.L.activeLUPU ALEXANDRU-EMIL PERSOANĂ FIZICĂ AUTORIZATĂactiveMANAILA GABRIEL-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveMOLDOVAN DENT S.R.L.active

+16 more

People with significant control

2 people
NameRoleFromSource
AHMADOV SEYMUR TARYEL OGLUadministrator—ONRC registry
MAMMADOFF SAMIR NARID OGLUadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100