KYBE — See who's really behind any company

Company dossier

LOGICOM 2000 SRL

ONRC · COMPANY · INCORPORATED 2000-03-17
KYBE ID: RO-J40_2576_2000 · J40/2576/2000 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameLOGICOM 2000 SRL

ro_onrc

RegistrationJ40/2576/2000

ro_onrc

Statusdissolved

ro_onrc

Incorporated2000-03-17

ro_onrc

Registered addressStr. Smaranda Brăescu 20C, 014206 Bucureşti Sectorul 1, Bucureşti

ro_onrc

Connections

1 link

Shared operator — likely the same administrator

ACKERLEY TRADING LIMITEDShared 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

3 people

Name	Role	From	Source
CONSTANTINESCU GEORGETA	administrator	—	ONRC registry
DIVON ILAN	administrator	—	ONRC registry
PRISECARI OVIDIU	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100