Key facts
activeLOGISTIC LAND SRL
ro_onrc
J22/901/2005
ro_onrc
active
ro_onrc
2005-03-30
ro_onrc
Str. VASILE LUPU 128, 700357 Municipiul Iaşi, Iaşi
ro_onrc
Company dossier
LOGISTIC LAND SRL
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
23 totalACCORD FOOD & EVENTS SRLANOMAR GRUP SRLARTE FLOWERS SRLFRÎNCU CLAUDIA PERSOANĂ FIZICĂ AUTORIZATĂGABI & ALINA SRLGÂLEA V. IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂGAMA PROIECTIL SRLGEDEON SRLGEROLIS SRLGIULIANO'S FRIENDS SRLIBĂNESCU REMUS-ADRIAN ÎNTREPRINDERE INDIVIDUALĂLĂDARU P. ALINA-TEODORA PFMETAXON SRLONOFREI N. GELU INTREPRINDERE FAMILIALĂSANINSTALL SRLSCORPIUS COM SRLSHIFT TRADING SRLSILSOR COM SRLSPORTAGE INSTAL SRLSTEFF SERVICE SRL
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| ANDRONACHE ANDREI | administrator | — | ONRC registry |
| MÎNDRESCU MIHAI CRISTINEL | administrator | — | ONRC registry |
| COMPLET INSOLV SPRL | lichidator | — | ONRC registry |
| CIOBANU VASILE | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 23 companies
high
Business fragmentation
A director is shared across 146 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100