ActiveID: 1025600057327
LEGALIS GROUP
SRL — MD-2025, CHIȘINĂU CENTRU, mun. Chișinău, Nicolae Testemițanu, 19/A, ap.(of.) 13
LEGALIS GROUP (SRL) is a company based in Chișinău, registered on 2025-09-22. Main activity: Activităţi juridice. Current status: Active. Administrator: PANICO OLEG. The company has 2 registered founders.
Trust Score
460/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date2025-09-22
calendar_todayPrimary ActivityActivităţi juridice
categorybusinessSummary
Legal Form
SRL
Address
MD-2025, CHIȘINĂU CENTRU, mun. Chișinău, Nicolae Testemițanu, 19/A, ap.(of.) 13
CUATM
130
Status
Active
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person PANICO OLEG | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person PANICO OLEG | Individual | 50.0% |
person SECRIER DUMITRU | Individual | 50.0% |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 6910 | 6910 — Activităţi juridice | Active |