DOSSIERS / SOCIETATE CU RĂSPUNDERE LIMITATĂ LOGICO SOLUTIONS
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Company dossier

Societate cu răspundere limitată LOGICO SOLUTIONS

MD · COMPANY · INCORPORATED 2016-09-22
KYBE ID: MD-1016600028534 · 1016600028534 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

active
Societate cu răspundere limitată LOGICO SOLUTIONS
md_companies
1016600028534
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2016-09-22
md_companies
MD-2084, CHIŞINĂU, CRICOVA, str. ANDREI KOLOSOV, 3
md_companies

Connections

19 links
Shared operator — likely the same administrator
Firma "LUCISPRO" S.R.L.Shared officer / director · 4 share thisSocietatea cu Răspundere Limitată "LUXITON"Shared officer / director · 4 share thisSocietatea cu Răspundere Limitată "FORWARD LOGISTIC"Shared officer / director · 4 share thisBROKER LOGISTIC SRLShared officer / director · 9 share thisBROKER GROUP SOLUTION S.R.L.Shared officer / director · 9 share thisCENTRUL DE PSIHOLOGIE A FAMILIEI "INFLORESCENȚA" S.R.L.Shared officer / director · 9 share thisSOCIETATEA COMERCIALĂ "ARTEOS GRUP" SRLShared officer / director · 9 share thisSocietatea cu Răspundere Limitată "MEDIAPUB INFO"Shared officer / director · 9 share thisÎntreprinderea Individuală "DARIE MIHAIL"Shared officer / director · 9 share thisSocietatea cu Răspundere Limitată HUBEXShared officer / director · 9 share thisÎntreprinderea Individuală "OLIMP-A-ARNAUT"Shared officer / director · 10 share thisАРНАУТ МІХАІЛShared officer / director · 10 share thisАРНАУТ МІХАІЛShared officer / director · 10 share thisАРНАУТ МИХАЙЛОShared officer / director · 10 share thisMA RENOVATIONShared officer / director · 10 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.

Showing 15 of 19 — full graph via /v1/entities/MD-1016600028534/network.

People with significant control

4 people
NameRoleFromSource
LAZARENCU ADRIANadministrator—MD registry
ARNAUT MIHAILfounder—MD registry
DARIE MIHAILfounder—MD registry
LAZARENCU ADRIANfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100