DOSSIERS / LOGIC TEAM SRL
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LOGIC TEAM SRL

ONRC · COMPANY · INCORPORATED 2005-02-14
KYBE ID: RO-J12_497_2005 · J12/497/2005 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
LOGIC TEAM SRL
ro_onrc
J12/497/2005
ro_onrc
dissolved
ro_onrc
2005-02-14
ro_onrc
Str. FABRICII 5, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3 R IMPORT EXPORT SRLdissolved70 PUI SRLactiveADMINISTRATOR INT SA BUCURESTI SUCURSALA CLUJactiveADMINISTRATOR SAdissolvedADRIANA BOAMFA & CO IMPORT EXPORT SCSdissolvedAUTO GLP IMPEX SRLdissolvedAVORIA COM SRLdissolvedAYDIN OTOMOTIV IMPORT EXPORT SRLdissolvedBARTHA ZSOLT PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBELEA ALEXANDRU PFdissolvedBOGDAN D NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveBUMB EUGEN TITUS PERSOANĂ FIZICĂ AUTORIZATĂinactiveCAZANE SRLdissolvedCHIRA MARIUS ADRIAN PFdissolvedCHIS CORNEL SIMION PFdissolvedCOLOR LAB 2000 SRLdissolvedCOMALIMENT IMPORT EXPORT SRLdissolvedCOREU IMPORT EXPORT SRLdissolvedCURUT RODICA MARIA PFdissolvedDACAM SRLdissolved

+42 more

Connections

1 link
Shared operator — likely the same administrator
XTRA GROUP 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
MOLDOVAN OLIMPIU VIRGILadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100