DOSSIERS / LOGIC NOVA S.R.L.
← SearchExport PDF
Company dossier

LOGIC NOVA S.R.L.

ONRC · COMPANY · INCORPORATED 2024-06-06
KYBE ID: RO-J2024001940220 · J2024001940220 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LOGIC NOVA S.R.L.
ro_onrc
J2024001940220
ro_onrc
active
ro_onrc
2024-06-06
ro_onrc
UNIRII 6, 700055 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AMI VIVA LM SRLactiveBITECTURE S.R.L.activeCENTRAL FOOD DELIVERY S.R.L.activeCENTRAL SERV APARTHOTELS S.R.L.activeDOBOŞ NARCIS PERSOANĂ FIZICĂ AUTORIZATĂactiveEXPERT OPINION SRLactiveFOXEN CULT S.R.L.activeHUMAGNETIC SRLactiveIMAGO SRLactiveLOGIC-FACTORY S.R.L.activeMICUL VERDE SRLactivePREST SERV APARTHOTELS S.R.L.activeSKY ENERGY POWER S.R.L.activeTEXFIL SRLactiveTRUST-VISION S.R.L.activeUP TRADE SHOP FACTORY S.R.L.activeVECTURION S.R.L.activeVIŢELARU ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveZENTURO S.R.L.active

People with significant control

1 people
NameRoleFromSource
CEBAN NINAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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