DOSSIERS / LEGANTE RICO INVEST S.R.L.
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LEGANTE RICO INVEST S.R.L.

ONRC · COMPANY · INCORPORATED 2022-10-26
KYBE ID: RO-J8_3416_2022 · J8/3416/2022 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LEGANTE RICO INVEST S.R.L.
ro_onrc
J8/3416/2022
ro_onrc
active
ro_onrc
2022-10-26
ro_onrc
EGRETEI 18, Municipiul Braşov, Braşov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ATOMO PRODUCTION S.R.L.activeAUTOMATIC CLEAN WASH CENTER SRLactiveBLACKHAWK ONLINE BUSINESS S.R.L.activeBRĂNESCU E. CLAUDIA PERSOANĂ FIZICĂ AUTORIZATĂactiveCARP (IONEL) ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveCENTURY PHOTOGRAPHY S.R.L.activeCRISTEA ANCA ANTONIA PERSOANĂ FIZICĂ AUTORIZATĂactiveDUNEL FINITURE S.R.L.activeFURNITURE FACTORY CONSULTANTS S.R.L.activeGACHE ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveGHERGHEL LAURA ANTONIA PERSOANĂ FIZICĂ AUTORIZATĂactiveGLS-LILLA S.R.L.activeGOERLITZ INVEST SRLactiveKEVIN DANGER S.R.L.activeKRONSTADT FOREST SRLactiveLAL INSTAL S.R.L.activeMESTERCA M STUDIO S.R.L.activeNEL&AYS S.R.L.activeOLTEANU VALENTIN COSMIN PERSOANĂ FIZICĂ AUTORIZATĂactivePRESCHEN FOREST SRLactive

+7 more

People with significant control

2 people
NameRoleFromSource
POPA ANA-MARIAadministrator—ONRC registry
STAN ALEXANDRUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 113 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100