DOSSIERS / LOGIC MANAGEMENT SVEROM SRL
← SearchExport PDF
Company dossier

LOGIC MANAGEMENT SVEROM SRL

ONRC · COMPANY · INCORPORATED 2014-07-03
KYBE ID: RO-J27_395_2014 · J27/395/2014 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

liquidation
LOGIC MANAGEMENT SVEROM SRL
ro_onrc
J27/395/2014
ro_onrc
liquidation
ro_onrc
2014-07-03
ro_onrc
TRAIAN 27, Municipiul Piatra Neamţ, Neamţ
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
CONSULTGATE S.R.L.Shared registered address · 4 share thisOLARIU I. CRISTINA ÎNTREPRINDERE INDIVIDUALĂShared registered address · 4 share thisGROAPĂ ELENA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 4 share thisPLANNJA SRLShared officer / director · 5 share thisSVEROM CONSTRUCT SRLShared officer / director · 5 share thisTOP HOUSE SRLShared officer / director · 5 share thisSVEROM CONSULT SRLShared officer / director · 5 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
BOCACIU NICOLAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 15?

2 signals
+8
In liquidation
+7
Shared-director cluster
Composite risk score15/100