DOSSIERS / LOGICOM INFORMATION TECHNOLOGY DISTRIBUTION SRL
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Company dossier

LOGICOM INFORMATION TECHNOLOGY DISTRIBUTION SRL

ONRC · COMPANY · INCORPORATED 2007-03-27
KYBE ID: RO-J40_6205_2007 · J40/6205/2007 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
LOGICOM INFORMATION TECHNOLOGY DISTRIBUTION SRL
ro_onrc
J40/6205/2007
ro_onrc
dissolved
ro_onrc
2007-03-27
ro_onrc
Str. GHEORGHE TITEICA 121C, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

16 links
Shared operator — likely the same administrator
RWE INNOGY HOLDING SRLShared registered address · 4 share thisLOGICOM INFORMATION TECHNOLOGY DISTRIBUTION S.R.L.Shared officer / director · 4 share thisSTARKEY LABORATORIES SRLShared registered address · 4 share thisFORTUNA CREDIT SRLShared registered address · 4 share thisLogicom Distribution Germany GmbHShared officer / director · 4 share thisLOGICOM INFORMATION TECHNOLOGY DISTRIBUTION SRLShared officer / director · 4 share thisDEMETRA REALTY DEVELOPMENTS SRLShared officer / director · 5 share thisDEMETRA INVESTMENT PUBLIC SRLShared officer / director · 5 share thisLOGICOM SERVICES LIMITEDShared officer / director · 11 share thisΑΡΧΙΜΗΔΗΣ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 11 share thisLOGICOM SECRETARIAL SERVICES LIMITEDShared officer / director · 11 share thisBSI BEST SOLUTION LIMITEDShared officer / director · 11 share thisCUC CYPRUS UTILITIES COMPANY LIMITEDShared officer / director · 11 share thisLOGICOM PUBLIC LIMITEDShared officer / director · 11 share thisNAJADA HOLDINGS LIMITEDShared officer / director · 11 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.

Showing 15 of 16 — full graph via /v1/entities/RO-J40_6205_2007/network.

People with significant control

5 people
NameRoleFromSource
ANTHOULIS PAPACHRISTOFOROUadministrator—ONRC registry
DEMOSTHENIS ANASTASIOUadministrator—ONRC registry
MICHAEL PAPAERACLEOUSadministrator—ONRC registry
NICOS KYRIACOUadministrator—ONRC registry
VARNAVAS IRINARCHOSadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LOGICOM INFORMATION TECHNOLOGY DISTRIBUTION SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100