DOSSIERS / COM LO.CO SRL
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Company dossier

COM LO.CO SRL

ONRC · COMPANY · INCORPORATED 1997-04-10
KYBE ID: RO-J22_536_1997 · J22/536/1997 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COM LO.CO SRL
ro_onrc
J22/536/1997
ro_onrc
active
ro_onrc
1997-04-10
ro_onrc
P-ta. UNIRII 2, Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AMY-MANAGEMENT CONSULTING EXPERIENCE (AMY-MCE) SRLactiveCENTRUL EUROPEAN PENTRU DEZVOLTAREA RESURSELOR UMANE SRLactiveCONDOR TOTAL COM SRLactiveCRISTI-VALY SRLactiveCUTIA MUZICALA SRLactiveDARO COMPANY SRLactiveELYTIS TOP SRLactiveEVEYULIA SRLactiveFEDRA STYLE SRLactiveHAZARD COM SAactiveLOGHIN O. CORNELIU I. PFactiveMALIDELA SRLactiveMOBIHEL DISTRIBUTION SRLactivePOLET IMMO SRLactivePOLET QUALITY TOOLS SRLactivePRICODENT SRLactivePROFESIONALA ALPHA SRLactiveQWAVE SRLactiveSAGITARIUS COMPANY SRLactiveSEVEN HILLS TRAVEL SRLactive

+9 more

People with significant control

3 people
NameRoleFromSource
LOGHIN CORNELIU IULIANadministrator—ONRC registry
CENTRUL DE EXPERTIZA IN INSOLVENTA SPRLlichidator judiciar—ONRC registry
CHITICARIU LAURA ELENAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 157 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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