DOSSIERS / LOGISTIC CONCEPT CORPORATION SRL
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Company dossier

LOGISTIC CONCEPT CORPORATION SRL

ONRC · COMPANY · INCORPORATED 2012-07-16
KYBE ID: RO-J23_1996_2012 · J23/1996/2012 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LOGISTIC CONCEPT CORPORATION SRL
ro_onrc
J23/1996/2012
ro_onrc
active
ro_onrc
2012-07-16
ro_onrc
OLĂNEŞTI 18, 77175 Sat Ştefăneştii de Jos, Comuna Ştefăneştii de Jos, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALEXE ANDREEA-MĂDĂLINAadministrator—ONRC registry
ALEXE CLAUDIU-MARIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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