KYBE — See who's really behind any company

Company dossier

INDUSTRIAL LOG GS SRL

ONRC · COMPANY · INCORPORATED 2008-05-15
KYBE ID: RO-J28_526_2008 · J28/526/2008 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameINDUSTRIAL LOG GS SRL

ro_onrc

RegistrationJ28/526/2008

ro_onrc

Statusactive

ro_onrc

Incorporated2008-05-15

ro_onrc

Registered address237115 Comuna Curtişoara, Olt

ro_onrc

Companies at this address

36 total

AGROINDUSTRIALA CURTISOARA SAdissolved AL MARGET SRLliquidation APEMIN OANTA CONSTANTIN AFdissolved BOULEANU F. IOANA PFdissolved CALAGRAMA SRLdissolved CIUREA I. VALERICĂ PFdissolved CON-COM GHINEA SNCdissolved CONFECT ZID SRLdissolved CONSTANTIN ADRIAN RUSTIC AFdissolved COOPERATIVA DE CONSUM CURTIŞOARA - SOCIETATE COOPERATIVĂactive DINCĂ C. CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved FARA RADU GDC SRLdissolved FETELOR VIOREL AFdissolved IULIANA-COMPROD SRLdissolved LEVIO SRLdissolved MERGA EXIT SRLinactive MINATEX 2 SRLdissolved MONCLA COMPANI SRLdissolved MONDO PALLETS SRLdissolved MONION MINIMARKET SRLactive

+16 more

Connections

1 link

Shared operator — likely the same administrator

MARINI ŞI ALEX COM SRLShared officer / director · 2 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

Name	Role	From	Source
BERCU M. MARIUS	administrator	—	ONRC registry
GOGOŞEANU GH. MARIUS	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100