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Company dossier

LOGOMARK INTERNATIONAL SERVICES SRL

ONRC · COMPANY · INCORPORATED 2011-09-29
KYBE ID: RO-J40_11683_2011 · J40/11683/2011 · 2 sources

RISK SCORE19LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

active

Legal nameLOGOMARK INTERNATIONAL SERVICES SRL

ro_onrc

RegistrationJ40/11683/2011

ro_onrc

Statusactive

ro_onrc

Incorporated2011-09-29

ro_onrc

Registered addressHORTENSIEI 49C, Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

9 total

ANI CAR SRLactive CHEMOSAN S.R.L.active DAYTONA IMPORT-EXPORT SRLinactive FIX HUB AUTO S.R.L.active GOLD MIRAGE TAXI SRLactive RIO TINTO IMOBILIARA INVESTMENTS SRLactive SPRINT AGRO IMPORT-EXPORT SRLactive URBAN AUTOCARE S.R.L.active

Connections

2 links

Shared operator — likely the same administrator

NEW WAVE FRANCE SASShared officer / director · 3 share this ' 3 B 'Shared officer / director · 3 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

Name	Role	From	Source
BIANCHI MARIO	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals

+12

Offshore-leaks nexus

Shared-director cluster

Composite risk score19/100