KYBE — See who's really behind any company

Company dossier

LOGITRANS SERVICES SRL

ONRC · COMPANY · INCORPORATED 2017-07-14
KYBE ID: RO-J40_12900_2017 · J40/12900/2017 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameLOGITRANS SERVICES SRL

ro_onrc

RegistrationJ40/12900/2017

ro_onrc

Statusactive

ro_onrc

Incorporated2017-07-14

ro_onrc

Registered addressENERGETICIENILOR 9E, Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

29 total

AEDIFICA CLUSTER SRLdissolved ANGEL INGRIJIRI MED S.R.L.active ATOMIC DRIVE SRLactive AUGUSTO STIL TRAVEL S.R.L.dissolved BIOFARM DISTRIBUTION SRLactive BLUE NEST TRADE SRLactive CH. THEODOSSIS. RO SRLliquidation DAVIMAN DISTRIBUTION SRLdissolved ELEVOLUTION - ENGENHARIA, S.A. PORTUGALIA SUCURSALA BUCUREŞTIactive ERILISA NURSING MED S.R.L.active EUXINUS PONTUS TCC S.R.L.dissolved EXIM INTERBUSINESS S.R.L.active FLASH TEAM S.R.L.active GAL ADS CONSULT SRLactive GREENFIRE ACQUISITIONS SRLdissolved HIGHQ DENTAL STUDIO S.R.L.active KRISSTALL INTERNATIONAL TRAVEL S.R.L.active MEDIA CONT LINE SRLactive MMD MEDICAL CARE S.R.L.active OMP GROUP OU TALLINN ESTONIA - SUCURSALA BUCURESTIdissolved

+9 more

Connections

1 link

Shared operator — likely the same administrator

ANCA BEST IMOBILIARE S.R.L.Shared 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

1 people

Name	Role	From	Source
POPA ANCA LOREDANA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100