DOSSIERS / LOGIC CRASNOV SRL
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Company dossier

LOGIC CRASNOV SRL

ONRC · COMPANY · INCORPORATED 2014-09-24
KYBE ID: RO-J2014000875045 · J2014000875045 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
LOGIC CRASNOV SRL
ro_onrc
J2014000875045
ro_onrc
active
ro_onrc
2014-09-24
ro_onrc
Carol I 44-48, 605600 Loc. Târgu Ocna, Oraş Târgu Ocna, Bacău
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
FIVE EVOLUTION SRLShared registered address · 5 share thisÎntreprinderea cu Capital Străin "INSTANT CONSTRUCT" Societate cu Răspundere LimitatăShared officer / director · 5 share thisDFL BUSINESSSOLUTIONS S.R.L.Shared officer / director · 5 share thisEDITURA SMART BOOKS S.R.L.Shared officer / director · 5 share thisAVATAR ANTISTRESS S.R.L.Shared registered address · 5 share thisALPHA EXCLUSIV S.R.L.Shared registered address · 5 share thisDANIFLOR SRLShared officer / director · 5 share thisBOB CU BOABE S.R.L.Shared registered address · 5 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
FLOREA CONSTANTIN-DANIELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100