DOSSIERS / LOGGIA S.R.L.
← SearchExport PDF
Company dossier

LOGGIA S.R.L.

ONRC · COMPANY · INCORPORATED 2017-06-07
KYBE ID: RO-J2017008476403 · J2017008476403 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LOGGIA S.R.L.
ro_onrc
J2017008476403
ro_onrc
active
ro_onrc
2017-06-07
ro_onrc
DOINEI 40, Sat Fundeni, Comuna Dobroeşti, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
POPA COSMIN FLORIANadministrator—ONRC registry
ROTARU MANUELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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