DOSSIERS / LOGIFUTURE S.R.L.
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Company dossier

LOGIFUTURE S.R.L.

ONRC · COMPANY · INCORPORATED 2023-10-26
KYBE ID: RO-J2023020246409 · J2023020246409 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LOGIFUTURE S.R.L.
ro_onrc
J2023020246409
ro_onrc
active
ro_onrc
2023-10-26
ro_onrc
MATEI BASARAB 13-15, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
COSMIN IONUŢ TUDOSEadministrator—ONRC registry
JIGA ANNE-BIANCAadministrator—ONRC registry
VINCENZO EMANUELE ROCCOadministrator—ONRC registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100