DOSSIERS / OFFICE & LOGISTIC S.R.L.
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OFFICE & LOGISTIC S.R.L.

ONRC · COMPANY · INCORPORATED 2018-01-04
KYBE ID: RO-J2018000013223 · J2018000013223 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
OFFICE & LOGISTIC S.R.L.
ro_onrc
J2018000013223
ro_onrc
active
ro_onrc
2018-01-04
ro_onrc
AUREL VLAICU 78, Municipiul Iaşi, Iaşi
ro_onrc

Companies at this address

27 total
BARRIER VACUUM BAGS S.R.L.activeBODRON NICOLETA ANDREEA ÎNTREPRINDERE INDIVIDUALĂactiveBUILD MANAGEMENT SRLactiveCEVAVITAL S.R.L.activeCONSTRUCT MLC S.R.L.activeDIGITAL VIDEO GUARD S.R.L.activeECOEDIL ESTATE S.R.L.activeENERGY PRES TECH S.R.L.activeEURO IMAC EST SRLactiveEVERAUTO IMPEX S.R.L.activeEXPERT MSM CONTABILITATE S.R.L.activeEXPRES COLET SRLactiveFASTTHING DISTRIBUTION S.R.L.activeFOLIE-MINA S.R.L.activeICICALDAIE ROM SRLactiveM & B TESSUTI SRLdissolvedMECANO INDUSTRY SRLactiveMICROBIT ELECTRONIC SRLdissolvedMIX ROM IMPORT SRLactivePENTA COMERCIAL S.R.L.dissolved

+7 more

Connections

5 links
Shared operator — likely the same administrator
FLUX COM SRLShared officer / director · 2 share thisROMPAPER SRLShared officer / director · 5 share thisSONEGID S.R.L.Shared officer / director · 5 share thisAI HEALTH PLUS S.R.L.Shared officer / director · 5 share thisECOLAND PARK SRLShared officer / director · 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

2 people
NameRoleFromSource
CHEŞCU TUDORadministrator—ONRC registry
DELCEA CRISTIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100