DOSSIERS / LOGIC CONCEPT DISTRIBUTION SRL
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LOGIC CONCEPT DISTRIBUTION SRL

ONRC · COMPANY · INCORPORATED 2004-12-28
KYBE ID: RO-J16_2427_2004 · J16/2427/2004 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
LOGIC CONCEPT DISTRIBUTION SRL
ro_onrc
J16/2427/2004
ro_onrc
dissolved
ro_onrc
2004-12-28
ro_onrc
B-dul CAROL I 81, 1100 Municipiul Craiova, Dolj
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
LDG DISTRIBUTION GROUP SRLShared registered address · 2 share thisFIŢI BINECUVÂNTAŢI S.R.L.Shared officer / director · 5 share thisSOC JUNIOR CARS S.R.L.Shared officer / director · 5 share thisLDG DISTRIBUTION GROUP SRLShared officer / director · 5 share thisJUNIOR CARS S.R.L.Shared 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
NameRoleFromSource
HRISTEA DANIELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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