DOSSIERS / LOGHIN CONSULTING S.R.L.
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Company dossier

LOGHIN CONSULTING S.R.L.

ONRC · COMPANY · INCORPORATED 2021-04-01
KYBE ID: RO-J40_5959_2021 · J40/5959/2021 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LOGHIN CONSULTING S.R.L.
ro_onrc
J40/5959/2021
ro_onrc
active
ro_onrc
2021-04-01
ro_onrc
MIHAI BRAVU 327, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

137 total

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

AGRI VITI PREST IMPEX SRLactiveAHORN BOT S.R.L.activeALBERTALINICOASLAN 2018 S.R.L.activeALL AQUA SERVICES SRLactiveALL SAFE ENGINEERING S.R.L.activeAM DEVELOPMENT SYSTEM S.R.L.activeANTOANETTE SERVICES SRLactiveARTIFICIAL DEVELOPMENT S.R.L.activeAVANTI CATERING SRLactiveAVENA BUSINESS GRUP SRLactiveBARBER DANIEL STAN S.R.L.activeBESEEN MARKETING SOLUTIONS S.R.L.activeBEST DESIGN HOME SRLactiveBIGU CONSTRUCT S.R.L.activeBISTRO MANAGEMENT AND SOLUTIONS S.R.L.activeBOGĂŢEANU BAND SHOW S.R.L.activeCAFFE CONCERTO AVALINY S.R.L.activeCALITHEEA TRADING SRLactiveCAPŞA IMOB SRLactiveCEDRU INVEST GROUP SRLactive

+117 more

People with significant control

1 people
NameRoleFromSource
GAVAJUC GHENADIIadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 137 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100