DOSSIERS / LOGHIN TRADE SRL
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LOGHIN TRADE SRL

ONRC · COMPANY · INCORPORATED 2014-05-13
KYBE ID: RO-J2014005720409 · J2014005720409 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
LOGHIN TRADE SRL
ro_onrc
J2014005720409
ro_onrc
active
ro_onrc
2014-05-13
ro_onrc
GIULEŞTI 111, 60258 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

21 total
ADION SRLactiveBEST AUTOMOTIVE CONSULTING S.R.L.activeBUSINESS CONSULTING BASE S.R.L.inactiveBVN VAL CONSTRUCT S.R.L.activeCÂŢU OLGUŢA-DOINIŢA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCIA SOFTWARE TECHNOLOGIES SRLdissolvedDATA ANALYST BUSINESS S.R.L.liquidationDUMITRESCU PAUL-IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveGEANTĂ D. IOANA PERSOANĂ FIZICĂ AUTORIZATĂactiveGHIŢĂ I. CRISTIAN ÎNTREPRINDERE INDIVIDUALĂdissolvedMANBE CONSULTING SRLactiveMONDO IT SRLdissolvedPYRO INDUSTRY SRLdissolvedRIAA CARS SERVPREST S.R.L.dissolvedRIZEA MARCEL PERSOANĂ FIZICĂ AUTORIZATĂactiveSHOWNET S.R.L.activeSMART RECOVERY FINANCE S.R.L.liquidationTDA IMPACT CONCEPT S.R.L.activeVASY IMPEX SPEED SRL-DdissolvedZEN PROMPT SERVICES S.R.L.active

+1 more

People with significant control

1 people
NameRoleFromSource
LOGHIN ANDREI-LIVIUadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100