DOSSIERS / LOGINTERIM SRL
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Company dossier

LOGINTERIM SRL

ONRC · COMPANY · INCORPORATED 2014-09-02
KYBE ID: RO-J2014010214403 · J2014010214403 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LOGINTERIM SRL
ro_onrc
J2014010214403
ro_onrc
active
ro_onrc
2014-09-02
ro_onrc
ŞTEFAN CEL MARE 240, 20165 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ACA MED S.R.L.activeALEXE F. CLAUDIU-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveBLK SPEED TEAM S.R.L.activeCAFE KARAMEL IMPEX SRLactiveCAZAN-COMŞA ANGELO PERSOANĂ FIZICĂ AUTORIZATĂactiveELIMAR RETAIL SOLUTIONS S.R.L.activeENOIU DANA-NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂactiveGERMANETTI TRANSPORT RO SRLactiveGREEN CIRCLE S.R.L.activeHAYDAR SPEED SRLactiveIANCU STERE PERSOANĂ FIZICĂ AUTORIZATĂactiveIANCU ZOIŢA PERSOANĂ FIZICĂ AUTORIZATĂactiveINES COFETARIE SRLactiveKARE REALTY S.R.L.activeKNOW HOW REAL ESTATE SRLactiveLD CONTA CONSULT SRLactiveMA.RESTAURARE S.R.L.activeMUS DIVERS SRLactivePANAITE DOINA PERSOANĂ FIZICĂ AUTORIZATĂactiveRAWAA SPEED CAR S.R.L.active

+9 more

People with significant control

1 people
NameRoleFromSource
ROSSETTI MARCOadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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