DOSSIERS / LOGOS SRL
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Company dossier

LOGOS SRL

ONRC · COMPANY · INCORPORATED 1991-09-05
KYBE ID: RO-J1991009797400 · J1991009797400 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
LOGOS SRL
ro_onrc
J1991009797400
ro_onrc
active
ro_onrc
1991-09-05
ro_onrc
Str. BORSA 4, 70000 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

5 links

People with significant control

1 people
NameRoleFromSource
CIOLAN ALEXANDRUadministratorONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LOGOS SERV SRL · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100