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Company dossier

LEGAL TRAD SRL

ONRC · COMPANY · INCORPORATED 2011-07-07
KYBE ID: RO-J40_8294_2011 · J40/8294/2011 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameLEGAL TRAD SRL

ro_onrc

RegistrationJ40/8294/2011

ro_onrc

Statusdissolved

ro_onrc

Incorporated2011-07-07

ro_onrc

Registered addressB-dul ION MIHALACHE 42-52, 0 Bucureşti Sectorul 1, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

A.K.S. SERV 2002 SRLdissolved A SEIS CONCEPT MERCADO SRLactive B.I.D. - SERV. SRLdissolved CONSON EXPERT SRLdissolved CONSON SRLdissolved CUBIC ELEMENTS SRLactive DIAMANT EXCHANGE HOUSE SRLactive DIGI LAND SOLUTION SRLactive DUMITRESCU GHE. CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved NC CONSULTING SOLUTIONS SRLdissolved PĂUN M.RALUCA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved PROD COM CRAITA SRLinactive RMP INFOTECH SRLdissolved

People with significant control

1 people

Name	Role	From	Source
BALEA ALEXANDRA CĂTĂLINA	administrator	—	ONRC registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LEGAL TRAD TEAM S.R.L. · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100