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Company dossier

WOOD LEGACY SRL

ONRC · COMPANY · INCORPORATED 2024-04-11
KYBE ID: RO-J40_7694_2024 · J40/7694/2024 · 1 sources

RISK SCORE34MEDIUM RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

active

Legal nameWOOD LEGACY SRL

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RegistrationJ40/7694/2024

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Statusactive

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Incorporated2024-04-11

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Registered addressEMIL GÂRLEANU 4, 31143 Bucureşti Sectorul 3, Bucureşti

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Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

365 LOGISTIC PROVIDER SRLdissolved ADALHEIDIS S.R.L.active ALPINE PRO STORES S.R.L.dissolved ARTFUL LIVING APP S.R.L.active ARTFUL LIVING S.R.L.active BADA BIROUL ASISTENTA DESPAGUBIRI ACCIDENTE SRLactive BIT ESTATES S.R.L.active BOXLIFT S.R.L.inactive BRAIN PROJECT CONCEPT ENGINEERING S.R.L.active CENTRUL RECREATIV SRLdissolved CHRYSOS SRLdissolved COLET FMS GREEN S.R.L.active CONTAM.ECG SRLdissolved CREŢU PETRUŢA PERSOANĂ FIZICĂ AUTORIZATĂactive DEV EQUATION SRLactive DTP FACTORY EU SRLactive EGYROMED INTERNATIONAL TRADE SRLactive EKLETTIKA SERVICES SRLactive ELEXTRADE ANTE S.R.L.active FOTO APP MARKETING SOLUTIONS SRLactive

+32 more

Connections

4 links

Shared operator — likely the same administrator

WOOD LEGACY SRLShared officer / director · 5 share this SGS HOLDINGS SRLShared officer / director · 5 share this ASTRAEA SERVICES S.R.L.Shared officer / director · 5 share this SECURITY PIONEERS HOLDINGS SRLShared officer / director · 5 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
GEORGIADES LOIZOS	administrator	—	ONRC registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

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

Risk journey — why 34?

3 signals

+15

Phoenix predecessor

+12

Shared registered address

Shared-director cluster

Composite risk score34/100