DOSSIERS / LOGIC SMART ZONE S.R.L.
← SearchExport PDF
Company dossier

LOGIC SMART ZONE S.R.L.

ONRC · COMPANY · INCORPORATED 2022-07-04
KYBE ID: RO-J3_1715_2022 · J3/1715/2022 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LOGIC SMART ZONE S.R.L.
ro_onrc
J3/1715/2022
ro_onrc
active
ro_onrc
2022-07-04
ro_onrc
VIILOR 12, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MATEI GEORGIANA ANDREEAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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