DOSSIERS / LOGIKAIR CARGO SRL
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Company dossier

LOGIKAIR CARGO SRL

ONRC · COMPANY · INCORPORATED 2007-11-19
KYBE ID: RO-J2007003106238 · J2007003106238 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LOGIKAIR CARGO SRL
ro_onrc
J2007003106238
ro_onrc
active
ro_onrc
2007-11-19
ro_onrc
BUCUREŞTILOR 224E, 75100 Oraş Otopeni, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AEROBUZZ S.R.L.activeARPIEM AVIATION SRLactiveARPIEM ENGINEERING S.R.L.activeARPIEM SERVICII DE AVIATIE SRLactiveATOM AIRWAYS SAactiveBTI AUTORULATE SRLactiveCARHUNT SERVICES S.R.L.activeCOGEN TRANSPORT LOGISTIC S.R.L.activeDAN AIR SRLactiveDWINE.IT SRLactiveEASI LOGISTIC SRLactiveFORK & SPOON CATERING S.R.L.activeGSE AVIATION SERVICES SRLactiveLP AVIATION SRLactiveMARONI LOGISTICS S.R.L.activeMETEORISK SRLactiveNUTRAD SERVICES SRLactiveOPENSKY CARGO SRLactivePAM EXPRESS LOGISTICS S.R.L.activePART OUT S.R.L.active

+14 more

People with significant control

1 people
NameRoleFromSource
ANGHEL LAURENŢIUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100