DOSSIERS / AUTO LOGEX SRL
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Company dossier

AUTO LOGEX SRL

ONRC · COMPANY · INCORPORATED 2009-05-18
KYBE ID: RO-J23_1187_2009 · J23/1187/2009 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AUTO LOGEX SRL
ro_onrc
J23/1187/2009
ro_onrc
active
ro_onrc
2009-05-18
ro_onrc
Str. MIHAI VITEAZU 1, Loc. Pantelimon, Oraş Pantelimon, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
STELIAN GEORGEadministrator—ONRC registry
STELIAN LOREDANA-ELISABETAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100