DOSSIERS / LOGICOM SERV SRL
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Company dossier

LOGICOM SERV SRL

ONRC · COMPANY · INCORPORATED 2003-02-12
KYBE ID: RO-J40_1990_2003 · J40/1990/2003 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
LOGICOM SERV SRL
ro_onrc
J40/1990/2003
ro_onrc
dissolved
ro_onrc
2003-02-12
ro_onrc
Calea Ferentari 1, 0 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
TRIO COM SERV SRLShared registered address · 6 share thisLA TORTUGA DISENO SRLShared registered address · 6 share thisSARTRANS SRLShared registered address · 6 share thisSOHI CO SRLShared registered address · 6 share thisCIBELA COM IMPEX 13 SRLShared registered address · 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

3 people
NameRoleFromSource
MUSAT CONSTANTINadministrator—ONRC registry
CII IACOB MIHAI-BOGDANlichidator—ONRC registry
IACOB MIHAI-BOGDANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100