DOSSIERS / LOGICRIS TRANS S.R.L.
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LOGICRIS TRANS S.R.L.

ONRC · COMPANY · INCORPORATED 2023-05-22
KYBE ID: RO-J12_2264_2023 · J12/2264/2023 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

liquidation
LOGICRIS TRANS S.R.L.
ro_onrc
J12/2264/2023
ro_onrc
liquidation
ro_onrc
2023-05-22
ro_onrc
FLORILOR 78, 407280 Sat Floreşti, Comuna Floreşti, Cluj
ro_onrc

Companies at this address

20 total
24/7 PELEA NEW BAU S.R.L.dissolvedANIRBAS DAZO S.R.L.activeANITSIR TRANS SRLactiveAVATAJITEI ANDREI-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveCENTER BAUER BOX S.R.L.dissolvedDDC DISTRICONSTRUCT S.R.L.liquidationDELTA SECURITY SYSTEM S.R.L.liquidationELA-CRIM PLANT S.R.L.activeGROZESCU IMOBILIARE S.R.L.dissolvedIANC SILVIU ALIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedIMPRESA VERDE INVENT S.R.L.activeLAST MINUTE BY GIO ADVERTISING S.R.L.activeLOOP OPEN ADVERTISING PASS S.R.L.activeMIG REPARATII CASNICE S.R.L.activeNDA ONLINE TRADE S.R.L.activePAPUCILĂ SRL-DactiveTOP QUALITY TEAM S.R.L.liquidationTRUCZA P. CSABA-BELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedVANCEA DANIELA ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

People with significant control

2 people
NameRoleFromSource
TEGLAȘ SERGIU CIPRIANadministrator special—ONRC registry
CII SĂLĂJAN GABRIEL-COSMINlichidator judiciar—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
In liquidation
+6
Clustered address
Composite risk score30/100