DOSSIERS / LOGIQ HUB S.R.L.
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LOGIQ HUB S.R.L.

ONRC · COMPANY · INCORPORATED 2023-11-28
KYBE ID: RO-J2023022699403 · J2023022699403 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
LOGIQ HUB S.R.L.
ro_onrc
J2023022699403
ro_onrc
active
ro_onrc
2023-11-28
ro_onrc
UIOARA 3, 41012 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

49 total
ADV CREATIV FASHION SRLactiveAFTERMAT S.R.L.activeANDU CRIS CAFFE S.R.L.activeAROMA PULSE S.R.L.activeASICRAN INVEST TOTAL SRLdissolvedATELIER ECOTEXT SRLactiveATTITUDE BOUTIQUE SRLactiveBEST NORIS S.R.L.activeCNC WOOD IDEAS S.R.L.activeCONDRAT ANDREEA-SIMONA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCRIS TOP CONSTRUCT SRLdissolvedC&V PUPPY TRAVEL EXPRESS S.R.L.activeDANIEL CURIER FAST SERVICES SRLactiveDRAGOMIRESCU NORIS-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDRESS UP EXCLUSIVE SRLdissolvedDUMITRACHE NICOLETA-ASPAZIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedEUROCART DISTRIBUTION INVEST SRLactiveEXCLUSIV MANAGEMENT EXPERT S.R.L.activeFEFE TRANSLATIONS S.R.L.activeFELY'S PLANT SRLactive

+29 more

Connections

6 links
Shared operator — likely the same administrator
ANA & MATEI COM SRLShared officer / director · 7 share thisTEOMAT SRLShared officer / director · 7 share thisPUTEREA ŞI TIMPUL SRLShared officer / director · 7 share thisMADODIV SRLShared officer / director · 7 share thisFLOARE DE COLT IMPORT-EXPORT SRLShared officer / director · 7 share thisSPANDA LTD SRLShared officer / director · 7 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

1 people
NameRoleFromSource
TOADER MATEIadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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