DOSSIERS / I-LOGIC COMMERCE CONCEPT SRL
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Company dossier

I-LOGIC COMMERCE CONCEPT SRL

ONRC · COMPANY · INCORPORATED 2012-03-21
KYBE ID: RO-J40_3268_2012 · J40/3268/2012 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
I-LOGIC COMMERCE CONCEPT SRL
ro_onrc
J40/3268/2012
ro_onrc
active
ro_onrc
2012-03-21
ro_onrc
ALEXANDRIEI 90, Bucureşti Sectorul 5, Bucureşti
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
PRO AUTO GLASS BGD SRLShared registered address · 8 share thisFOUR BEAUTY RAHOVA S.R.L.Shared registered address · 8 share thisJUNGLE FIT STUDIO S.R.L.Shared registered address · 8 share thisSALON MC 2022 RAHOVA S.R.L.Shared registered address · 8 share thisV.B.A. BUSINESS HOLDING SRLShared registered address · 8 share thisBEAUTY MAGIC RAHOVA S.R.L.Shared registered address · 8 share thisGAIUED GRUP 2016 SRLShared registered address · 8 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
GHEORGHE ANAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GHEORGHE ANA (officer) matches PEP Gheorghe Ana — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100