DOSSIERS / LOGISTIC SRL
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Company dossier

LOGISTIC SRL

ONRC · COMPANY · INCORPORATED 1997-09-26
KYBE ID: RO-J04_926_1997 · J04/926/1997 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
LOGISTIC SRL
ro_onrc
J04/926/1997
ro_onrc
dissolved
ro_onrc
1997-09-26
ro_onrc
Str. LOGOFAT TAUTU 5, 5500 Municipiul Bacău, Bacău
ro_onrc

Connections

1 link
Shared operator — likely the same administrator
GRECOTRANS SRLShared officer / director · 2 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
NameRoleFromSource
GHITA D. CONSTANTINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100