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Company dossier

MARC & LIGA LEGUMELOR S.R.L.

ONRC · COMPANY · INCORPORATED 2022-01-21
KYBE ID: RO-J8_196_2022 · J8/196/2022 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameMARC & LIGA LEGUMELOR S.R.L.

ro_onrc

RegistrationJ8/196/2022

ro_onrc

Statusactive

ro_onrc

Incorporated2022-01-21

ro_onrc

Registered addressPELICANULUI 13, Municipiul Braşov, Braşov

ro_onrc

Companies at this address

18 total

ALE SOF EXPERT TRANS SRLactive BUTUGEA BOGDAN ÎNTREPRINDERE FAMILIALĂdissolved BYA FASHION UNICAT SRLactive DEEA CAR S.R.L.active DINKA ROLAND PERSOANĂ FIZICĂ AUTORIZATĂactive ELZ BUILDING & CONTRACTORS S.R.L.active HARMUNIX S.R.L.active HCT DECOR CONCEPT S.R.L.active MINIMASTER S.R.L.dissolved MSP BAXRIDE S.R.L.active NUVIO S.R.L.active OBICEIURI SĂNĂTOASE SRLactive OCTALILUC SRLdissolved ROSMART SYSTEMS S.R.L.active SOCIAL THINKEAT S.R.L.active SVA TECH SOLUTIONS S.R.L.active ZITAD DESIGN S.R.L.active

Connections

4 links

Shared operator — likely the same administrator

POLAR MEDIA SRLShared officer / director · 5 share this FOTO MILENIUM COMPUTERS SRLShared officer / director · 5 share this VIDEO CINEMA FILMS S.R.L.Shared officer / director · 5 share this ACRA SPIRIT 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
DĂMOC CRISTIAN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100