DOSSIERS / LOGDMS SRL
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Company dossier

LOGDMS SRL

ONRC · COMPANY · INCORPORATED 2017-02-14
KYBE ID: RO-J22_287_2017 · J22/287/2017 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LOGDMS SRL
ro_onrc
J22/287/2017
ro_onrc
active
ro_onrc
2017-02-14
ro_onrc
707250 Sat Holboca, Comuna Holboca, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

156 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABABEI MARIANA PFactiveAB & HZ MEISTER SRLactiveABV WINE SRLactiveADVISION WEBDEVELOP SRLactiveAGAVRILOAIEI VIOREL PFactiveAGROHOL HOLBOCA SRLactiveAGROIND SERVICE SAactiveANDANA SAT SRLactiveANDRA & KATY SRLactiveANECULE VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveARTUROS IMEX SRLactiveAVIVAS COM SRLactiveBALAN ION AFactiveBALTAG ROXANA-ELENA PFactiveBEJINARU FLORIN AFactiveBICER ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveBLĂJUŢ CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveBRIFCOVA SRLactiveBURSUC CONSTANTIN CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBURSUC SUZANA PAULA ROXANA PERSOANĂ FIZICĂ AUTORIZATĂactive

+136 more

People with significant control

2 people
NameRoleFromSource
ANGHELUŞA ŞTEFAN GABRIELadministrator—ONRC registry
RAŢĂ MIRCEA CĂTĂLINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 156 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100