DOSSIERS / LOGITOP TRANS SRL
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Company dossier

LOGITOP TRANS SRL

ONRC · COMPANY · INCORPORATED 2008-01-25
KYBE ID: RO-J23_154_2008 · J23/154/2008 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
LOGITOP TRANS SRL
ro_onrc
J23/154/2008
ro_onrc
dissolved
ro_onrc
2008-01-25
ro_onrc
Str. 23 AUGUST 5, Oraş Otopeni, Ilfov
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
TRAFIC OPERATIV GROUP SRLShared officer / director · 2 share thisFAB VASY TRANS S.R.L.Shared officer / director · 6 share thisINSUCCES CLM S.R.L.Shared officer / director · 6 share thisSERVICE-LAUR SRLShared officer / director · 6 share thisBUCSA ASISTANCE S.R.L.Shared officer / director · 6 share thisTICONA SRLShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
CLIM CONSTANTINadministrator—ONRC registry
POPOVICI ALIN MARIUSadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100