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Company dossier

LOGIQUE RENT SRL

ONRC · COMPANY · INCORPORATED 2008-02-26
KYBE ID: RO-J13_653_2008 · J13/653/2008 · 1 sources

RISK SCORE21LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameLOGIQUE RENT SRL

ro_onrc

RegistrationJ13/653/2008

ro_onrc

Statusdissolved

ro_onrc

Incorporated2008-02-26

ro_onrc

Registered addressStr. MIRON COSTIN 18, Municipiul Constanţa, Constanţa

ro_onrc

Companies at this address

10 total

ALLIANCE INVEST SRLdissolved EUROQ RENT SRLdissolved FUTURE RENT SRLdissolved GENERAL PROFESSIONAL INVESTMENTS SRLdissolved GLOBAL CONCEPT ADMINISTRATION SRLdissolved GLOBAL QUALITY INVESTMENT SRLdissolved GLOBQ RENT SRLdissolved REAL CORPORATION SRLdissolved SMART RENT SRLdissolved

Connections

4 links

Shared operator — likely the same administrator

GLOBAL QUALITY INVESTMENT SRLShared officer / director · 5 share this EUROQ RENT SRLShared officer / director · 5 share this GLOBAL CONCEPT ADMINISTRATION SRLShared officer / director · 5 share this SMART RENT SRLShared officer / director · 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

1 people

Name	Role	From	Source
BUCUR CAMELIA RAMONA	administrator	—	ONRC registry

Risk signals

2 matched

medium

Batch-formation cluster

8 companies at this address were incorporated the same day (2008-02-26) — buffer-chain / grant-farm / cartel-field pattern

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 21?

2 signals

+14

Batch-formation cluster

Shared-director cluster

Composite risk score21/100