DOSSIERS / LOGHIN VLAD SRL
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Company dossier

LOGHIN VLAD SRL

ONRC · COMPANY · INCORPORATED 2012-01-11
KYBE ID: RO-J22_41_2012 · J22/41/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LOGHIN VLAD SRL
ro_onrc
J22/41/2012
ro_onrc
active
ro_onrc
2012-01-11
ro_onrc
Str. HLINCEA 28, 700714 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LOGHIN CONSTANTINadministrator—ONRC registry
LOGHIN VLĂDUŢ FLORINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100