DOSSIERS / LOGICAL INTEGRATED SYSTEMS SRL
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LOGICAL INTEGRATED SYSTEMS SRL

ONRC · COMPANY · INCORPORATED 2011-12-14
KYBE ID: RO-J40_14865_2011 · J40/14865/2011 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

liquidation
LOGICAL INTEGRATED SYSTEMS SRL
ro_onrc
J40/14865/2011
ro_onrc
liquidation
ro_onrc
2011-12-14
ro_onrc
IULIU MANIU 17, 61075 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

130 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADRIAN BUSINESS SRL-DliquidationAEG GLOBALTECH SRLactiveAGROTIKA IMPORT COMPANY SRLactiveAKITA BUSINESS SRL-DactiveALBARKMET NEF SRLactiveALBESCU VLAD-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveALEXIS BADYCOM SRLactiveAMC INSPECT S.R.L.activeANCA PLAST SRLdissolvedANK APIROM BUSINESS SRL-DdissolvedATLANTECH INDUSTRIES SRLactiveBĂRBULESCU RUXANDRA-GEORGETA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedB CONT CONCEPT SRLdissolvedBEST DISTRIBUTION TRADERS SRLactiveBLUEYE OPTIC SRLdissolvedBLU TRUCK SRLactiveBOZ GUUL TEXTIL COMIMPEX SRLactiveBOZOI CONSULTING S.R.L.activeBOZOI V. ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedB & R TRAVEL ENERGY SRLactive

+110 more

Connections

5 links
Shared operator — likely the same administrator
KOMET BUSINESS SOLUTIONS SRLShared officer / director · 6 share thisTECHNOLOGY SYSTEMS AND SERVICES INTERNATIONAL S.R.L.Shared officer / director · 6 share thisKOMET INVEST PARTNER SRLShared officer / director · 6 share thisMIND KICK SRLShared officer / director · 6 share thisMIND KICK S.R.L.Shared officer / director · 6 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
TRAŞCU ION-OVIDIUadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 130 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 27?

3 signals
+12
Shared registered address
+8
In liquidation
+7
Shared-director cluster
Composite risk score27/100