DOSSIERS / ERGO LOGICA S.R.L.
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ERGO LOGICA S.R.L.

ONRC · COMPANY · INCORPORATED 2019-01-14
KYBE ID: RO-J22_152_2019 · J22/152/2019 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ERGO LOGICA S.R.L.
ro_onrc
J22/152/2019
ro_onrc
active
ro_onrc
2019-01-14
ro_onrc
707555 Sat Ţigănaşi, Comuna Ţigănaşi, Iaşi
ro_onrc

Companies at this address

41 total
AGRICOLA 96 SA TIGANASIactiveAGRO MEVA SRLactiveAMARANDI RADU PFdissolvedBURDEA R. FLORIN PFdissolvedBURDIA MIHAI AFdissolvedCHIRILA MELENA PFdissolvedCOJOCARIU C ILIE AFdissolvedCOLOTIN MIHAELA-CRISTIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOMPANIA-AGROTAS SRLdissolvedCONDREA CIPRIAN VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveCORNELIS MAG SRLdissolvedFOCA MARKET SRLactiveFRATII PIU SRLdissolvedGAVRIL M. CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGENERAL CONSULTING COMPANY SRLdissolvedGHERMAN LUCIANA-ELENA ÎNTREPRINDERE INDIVIDUALĂdissolvedGOOD LUCK IMPEX SRLactiveGOTCU I. MARIA PERSOANĂ FIZICĂ AUTORIZATĂinactiveGOTCU MARIA AFdissolvedGOTCU MARIA AFdissolved

+21 more

People with significant control

1 people
NameRoleFromSource
CUVINCIUC MIHAIadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100