DOSSIERS / LOGIC ACCESS SRL
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LOGIC ACCESS SRL

ONRC · COMPANY · INCORPORATED 1998-12-29
KYBE ID: RO-J1998002785137 · J1998002785137 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LOGIC ACCESS SRL
ro_onrc
J1998002785137
ro_onrc
active
ro_onrc
1998-12-29
ro_onrc
B-dul TOMIS 301, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
AGRI SUPER 2002 SRLactiveALEX D.D.'95 SRLactiveALIMENT DEANDRA SRLactiveALTERNATIV SRLactiveARMI IMPEX SRLactiveAUTO BRANCO SRLactiveAUTO NORD SOCIETATE COOPERATIVĂ MEŞTEŞUGĂREASCĂactiveBARTEX ITALY SRLactiveBITANEM SRLactiveCATMIR STILE SRLactiveCOJOCARIU GHE. GHEORGHE-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveCOJOCARIU GHE. VASILE PFactiveCOM ALEXID SRLactiveCOM LUCIAN'95 SRLactiveCOREX IMPERIAL SRLactiveDEI IMPEX SRLactiveDUMITRU INTERNATIONAL TRADING SHIPING COMPANY SRLactiveEFICON SIGUR SRLactiveEUXIN ADVERTISING SRLactiveFERIESU COM SRLactive

+29 more

People with significant control

2 people
NameRoleFromSource
STAN-SOPONARU ELISABETA-ANETA-CLARAadministrator—ONRC registry
STAN-SOPONARU MIHAELadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100