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Company dossier

LEGAL SERVICES SRL

ONRC · COMPANY · INCORPORATED 2007-03-05
KYBE ID: RO-J40_4402_2007 · J40/4402/2007 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameLEGAL SERVICES SRL

ro_onrc

RegistrationJ40/4402/2007

ro_onrc

Statusdissolved

ro_onrc

Incorporated2007-03-05

ro_onrc

Registered addressStr. ANASTASIE PANU 3, Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

12 total

AMISS SELECT SRLdissolved BOCANEANU SARA PFdissolved CARGO A.R.M. LOGISTICS SRLactive FLORIN & PAULA BUSINESS SRLactive MAHABAT COMPANY SRLdissolved MARITAS COM CONSTRUCT SRLdissolved MLK ALPHA SERVICES SRLactive OPTIM ASIGURARI - ASISTENT IN BROKERAJ SRLactive QUARZ PRO MANAGEMENT SRLactive TERRABOSTES SRLactive THEODORA STYLE SALON SRLactive

Connections

1 link

Shared operator — likely the same administrator

LEGAL SERVICES SRLShared 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

1 people

Name	Role	From	Source
POSTELNICU RALUCA-MĂDĂLINA	administrator	—	ONRC registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LEGAL SERVICES SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100