DOSSIERS / AJOGO LOGISTIK SRL
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AJOGO LOGISTIK SRL

ONRC · COMPANY · INCORPORATED 2017-09-29
KYBE ID: RO-J23_4936_2017 · J23/4936/2017 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
AJOGO LOGISTIK SRL
ro_onrc
J23/4936/2017
ro_onrc
active
ro_onrc
2017-09-29
ro_onrc
MĂRĂCINENI 114-116, 77025 Oraş Bragadiru, Ilfov
ro_onrc

Companies at this address

28 total
A AUTOPFLEGE SRLactiveAD MELIORA S.R.L.activeANTIC FIRE SRLliquidationARCADE ART DENT SRLactiveAV PROD-TEX S.R.L.activeBRAINSTARTERS S.R.L.activeCLOTHING DESIGN S.R.L.activeCUBETEL S.R.L.activeDENTIVA MEDICAL SRLactiveFIGUJA DENTAL S.R.L.activeFUSION 50 MINUTES S.R.L.activeGOOD MOOD FOOD S.R.L.dissolvedGOURMET BEST FOOD S.R.L.activeHEALTH SPRING S.R.L.activeIA BY MADAM NEOVINTAGE SRLliquidationICONIC MEN STORE S.R.L.activeLIGHTNING ENERGY SRLactiveMARIN G. CRISTIAN-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMEBO INTERSERVICES S.R.L.activeNUOVA LIFE PRODUCTS S.R.L.dissolved

+8 more

Connections

13 links
Shared operator — likely the same administrator
ALSA CONSTRUCT SRLShared officer / director · 5 share thisINTERCOMPUTER SERVICE SRLShared officer / director · 5 share thisFIGO ACOPERISURI SRLShared officer / director · 5 share thisIONY SHOP SRLShared officer / director · 11 share thisGIOVANI SRLShared officer / director · 11 share thisINDIVIDUAL AUTO S.R.L.Shared officer / director · 11 share thisBTW CONCEPT S.R.L.Shared officer / director · 11 share thisARMONIA AUTO S.R.L.Shared officer / director · 11 share thisASSETIC CONSENSE S.R.L.Shared officer / director · 11 share thisALPINO GEMSTONE CO. S.R.L.Shared officer / director · 11 share thisMIDA PRO DECOR S.R.L.Shared officer / director · 11 share thisERI BEAUTY S.R.L.Shared officer / director · 11 share thisFAMOUS EVENTS MEDIA SRLShared officer / director · 11 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
NICODIN GEORGEadministrator—ONRC registry
NICOLAE IONUŢ-ALEXANDRUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100