DOSSIERS / HOTEL LOGISTIC SRL
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Company dossier

HOTEL LOGISTIC SRL

ONRC · COMPANY · INCORPORATED 2011-11-16
KYBE ID: RO-J23_2999_2011 · J23/2999/2011 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
HOTEL LOGISTIC SRL
ro_onrc
J23/2999/2011
ro_onrc
dissolved
ro_onrc
2011-11-16
ro_onrc
BALANŢEI 46, 77067 Sat Petreşti, Comuna Corbeanca, Ilfov
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
HORECA SERVICE SRLShared registered address · 8 share thisTHEFACTORY S.R.L.Shared registered address · 8 share thisWINE POINT EXIM SRLShared registered address · 8 share thisTHE BAKERS S.R.L.Shared registered address · 8 share thisECHIPHOTEL SRLShared registered address · 8 share thisPROPER PROPERTIES SRLShared registered address · 8 share thisURBAN CAVES S.R.L.Shared registered address · 8 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

1 people
NameRoleFromSource
NEAGU VALENTINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100