DOSSIERS / LOGISTREAM INTERNATIONAL SRL
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Company dossier

LOGISTREAM INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 2007-12-21
KYBE ID: RO-J2007002060326 · J2007002060326 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

liquidation
LOGISTREAM INTERNATIONAL SRL
ro_onrc
J2007002060326
ro_onrc
liquidation
ro_onrc
2007-12-21
ro_onrc
ŞTEFAN CEL MARE 193, 550316 Municipiul Sibiu, Sibiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BORDER LOGISTICS SRLdissolvedDYNAFLUX DIGITAL SOLUTIONS S.R.L.inactiveFARMAROSIB SRLactiveGESECOM S.R.L.activeIT - ELEC S.R.L.activeMOFERA HIM S.R.L.dissolvedNEGRU TRADING GROUP S.R.L.dissolvedNETWORK WIDE LOGISTICS SRLdissolvedPAV LANDWITTSCHAFT SRLliquidationPENSIUNEA ŞUGAG S.R.L.activeRCH FEDERN SRLactiveSIELEC ELECTRIC S.R.L.activeSILUET TRANSCOM SRLdissolvedSINCRON SIB SRLactiveTC DA VINCI S.R.L.activeTERRALOG IND SRLinactiveTOWERS DEVELOPMENT S.R.L.dissolvedWESTERN LOGISTICS SRLdissolvedZAC-DEV ŞTRAND SRLdissolved

People with significant control

2 people
NameRoleFromSource
PARASCHIV-BOCA DORU SEBASTIANadministrator—ONRC registry
CAZACU IONUŢadministrator judiciar provizoriu—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
In liquidation
+6
Clustered address
Composite risk score30/100