DOSSIERS / LOGSTOR SRL
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LOGSTOR SRL

ONRC · COMPANY · INCORPORATED 2008-11-04
KYBE ID: RO-J2008018742400 · J2008018742400 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

liquidation
LOGSTOR SRL
ro_onrc
J2008018742400
ro_onrc
liquidation
ro_onrc
2008-11-04
ro_onrc
NICOLAE TITULESCU 4-8, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

119 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACCIONA FACILITY SERVICES AUTOMOTIVE SRLactiveADM PROMOTIONS ROMANIA S.R.L.activeAGRI LNG PROJECT COMPANY SRLactiveAIRGSM NETHERLANDS B.V. AMSTERDAM SUCURSALA BUCUREȘTIactiveAMROMCO ENERGY, L.L.C., NEW YORK - SUCURSALA BUCURESTIdissolvedARION RETAIL GROUP ROMANIA S.R.L.activeAT&T GLOBAL NETWORK SERVICES ROMANIA SRLactiveAVENUE MONTAIGNE ESTATE S.R.L.activeBISTRO VICTORIEI SRLactiveBROWN-FORMAN RO SRLactiveBRUNEL ENERGY ROMANIA SRLactiveBUCURA PHARMA S.R.L.activeBULLET MEDIA PUBLISHING HOUSE SRLdissolvedBULTEN ROMANIA S.R.L.activeBursa de Valori Bucuresti SAactiveCAROL PARC INVESTIȚII SRLdissolvedCCP.RO BUCHAREST S.A.activeCENTURY 22 INVESTIŢII IMOBILIARE SRLactiveCFE CONTRACTING AND ENGINEERING SRLactiveCISCO SYSTEMS ROMANIA SRLactive

+99 more

Connections

8 links
Shared operator — likely the same administrator
KINGSPAN INSULATIONShared officer / director · 2 share thisLOGSTOR INTERNATIONAL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 2 share thisTERASTEEL S.A.Shared officer / director · 7 share thisKINGSPAN SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 7 share thisLivingston Electronic Services GmbHShared officer / director · 7 share thisKingspan a.s.Shared officer / director · 7 share thisKingspan, s.r.o.Shared officer / director · 7 share thisKINGSPAN SRLShared officer / director · 7 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

4 people
NameRoleFromSource
IAN MC AULIFFEadministrator—ONRC registry
TERENCE SARSFIELD MC GIVERNadministrator—ONRC registry
THOMAS FLYNNadministrator—ONRC registry
TOMASZ HUBCZYK WOJCIECHadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 119 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 27?

3 signals
+12
Shared registered address
+8
In liquidation
+7
Shared-director cluster
Composite risk score27/100