DOSSIERS / LEGUNEA S.R.L.
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LEGUNEA S.R.L.

ONRC · COMPANY · INCORPORATED 2020-05-25
KYBE ID: RO-J40_5377_2020 · J40/5377/2020 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
LEGUNEA S.R.L.
ro_onrc
J40/5377/2020
ro_onrc
dissolved
ro_onrc
2020-05-25
ro_onrc
GRIGORE COBĂLCESCU 46, 10196 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

43 total
ARXIKON CONSTRUCTION COMPANY SRLactiveASROM DIRECT SRLdissolvedASTORIA BUSINESS CENTER SRLdissolvedATEN ROMANIA S.R.L.dissolvedATRIUM ROMANIA REAL ESTATE MANAGEMENT SRLdissolvedBELROM DEVELOPMENT GROUP SRLdissolvedBOLK SOUTHEAST S.R.L.dissolvedCONSENSYS SOFTWARE & SERVICES ROMANIA S.R.L.dissolvedDE ROOY TRANSPORT ROMANIA SRLdissolvedERSTE GROUP IMMORENT SRLdissolvedFINAGRIN INVESTMENT SRLdissolvedFRONTIER ESTATES ROM. SRLdissolvedGALAVEN TARA S.R.L.dissolvedHELIOS CONSULT & DEVELOPMENT SRLdissolvedHEXAWARE TECHNOLOGIES ROMANIA SRLdissolvedH & J MARTIN CONSTRUCTION AND FITOUT SRLactiveIMV REAL ESTATE MANAGEMENT ROMANIA SRLdissolvedKELAVENT ALFA SRLdissolvedKELAVENT BRAVO SRLdissolvedKELAVENT DELTA SRLdissolved

+23 more

Connections

1 link
Shared operator — likely the same administrator
LEGUNEA S.R.L.Shared 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
NameRoleFromSource
FLOAREI REMUS MARINELadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100