DOSSIERS / LOGIKO FILM SRL
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Company dossier

LOGIKO FILM SRL

ONRC · COMPANY · INCORPORATED 2013-02-07
KYBE ID: RO-J2013001547401 · J2013001547401 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
LOGIKO FILM SRL
ro_onrc
J2013001547401
ro_onrc
active
ro_onrc
2013-02-07
ro_onrc
FILDEŞULUI 4, 31652 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

391 total

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

4MAGNIFIQUE.REAL ESTATE. SRLactiveABC BIZ SOLUTIONS S.R.L.activeABC CREATIV TRANSPORT-MUTĂRI S.R.L.activeACSA TRADING BUSINESS SRLactiveADMINMARKET S.R.L.activeADMONAL GRUP SRLactiveAD PLUS TEAM S.R.L.activeAIRPLANT VF S.R.L.activeAIS RENT & SELL S.R.L.dissolvedAK-MIR EUROPE S.R.L.activeALDA ECOLOGICAL SERVICE S.R.L.activeALDA VISION S.R.L.activeALEXANDRU MEDICAL GAZ S.R.L.activeALEXCOSTCONSTRUCT S.R.L.activeALGM & FASHION S.R.L.activeALL ABOUT POOLS S.R.L.activeALLBEAUTIES DISTRIBUTION S.R.L.dissolvedALLEREB MARYO ELECTRIC S.R.L.activeALPETTA CONCEPT S.R.L.liquidationALURA MEDICAL SOLUTION S.R.L.active

+371 more

Connections

5 links
Shared operator — likely the same administrator
FMA SERV 96 SRLShared officer / director · 6 share thisALERT DESIGN SRLShared officer / director · 6 share thisKARDINAL SOFT & SERVICE SRLShared officer / director · 6 share thisALERT FILM INTERNATIONAL SRLShared officer / director · 6 share thisALERT ART SRLShared officer / director · 6 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

1 people
NameRoleFromSource
FOCŞA MARIUS-ALEXANDRUadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 391 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100