DOSSIERS / LOGITRANS CONSULT SRL
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Company dossier

LOGITRANS CONSULT SRL

ONRC · COMPANY · INCORPORATED 2002-05-31
KYBE ID: RO-J12_1048_2002 · J12/1048/2002 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
LOGITRANS CONSULT SRL
ro_onrc
J12/1048/2002
ro_onrc
dissolved
ro_onrc
2002-05-31
ro_onrc
Str. INFRATIRII 3, 4650 Municipiul Dej, Cluj
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
SAXA COMEXIM SRLShared officer / director · 4 share thisROMAG ANOTIMPUL COMPANIE AGRO ALIMENTARA SRLShared officer / director · 4 share thisESTICA SRLShared officer / director · 4 share thisINTOCO ATHR S.R.L.Shared officer / director · 5 share thisDANCIU SEBASTIAN CLAUDIU PFShared registered address · 5 share thisCARENTAN SRL BREAZA FILIALA HATEGShared officer / director · 5 share thisB.M.G. COM SRL TIRNAVENI FILIALA HATEGShared officer / director · 5 share thisDISTIPREST SERV SRLShared officer / director · 5 share thisDANCIU N OCTAVIA NICOLETA PFShared registered address · 5 share thisGALL STEFAN PFShared registered address · 5 share thisDALIREN FARM SRLShared registered address · 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

2 people
NameRoleFromSource
BORA CARMENadministrator—ONRC registry
BORA POMPEIadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100