DOSSIERS / LOGHINTEX SRL
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LOGHINTEX SRL

ONRC · COMPANY · INCORPORATED 2009-08-18
KYBE ID: RO-J22_1429_2009 · J22/1429/2009 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LOGHINTEX SRL
ro_onrc
J22/1429/2009
ro_onrc
active
ro_onrc
2009-08-18
ro_onrc
707509 Sat Hărmăneştii Vechi, Comuna Hărmăneşti, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AGRO-M.G.B. COMPANY SRLactiveALVAROM SRLactiveBAZIL INVEST S.R.L.activeBURUIANĂ T. GABRIELA-FLORICA ÎNTREPRINDERE FAMILIALĂactiveCOMPANY DUMEX SRLactiveDAI COSILVANA SRLactiveDANY MELODY SRLactiveECA ELECTRIX SERV S.R.L.activeELA DAN LACT SRLactiveERI LOGISTIC TRANS S.R.L.activeFRIJA V. IONUŢ-VASILE PFactiveLEAGĂN VASILE ÎNTREPRINDERE INDIVIDUALĂactiveLELA C. COSTICA ÎNTREPRINDERE FAMILIALĂactiveLIŞMAN SABINA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveMETRO-CONS SRLactiveOAN & MIH CHIRIAC SRLactiveOPTIM CRISS S.R.L.activeTIMIŞESCU IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveTIMOFTE IULIA-ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactiveTIMOFTE V. VASILE - CRISTINEL PERSOANĂ FIZICĂ AUTORIZATĂactive

+1 more

People with significant control

1 people
NameRoleFromSource
LOGHIN VASILEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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