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Company dossier

LOGIC MISTIQUE SRL

ONRC · COMPANY · INCORPORATED 2012-06-07
KYBE ID: RO-J40_6550_2012 · J40/6550/2012 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameLOGIC MISTIQUE SRL

ro_onrc

RegistrationJ40/6550/2012

ro_onrc

Statusactive

ro_onrc

Incorporated2012-06-07

ro_onrc

Registered addressSINAIA 18, 22765 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

31 total

ADAM SERGIU-MIHAIL PERSOANĂ FIZICĂ AUTORIZATĂactive ANENOVA MAR S.R.L.active ATM BROTHERS S.R.L.active BORȚOI IONUȚ-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactive BUBU IMOBILIAR DELUXE S.R.L.active CONSTRUCT CRIS LEFT S.R.L.active CREIŢĂ MIHAI PERSOANĂ FIZICĂ AUTORIZATĂinactive DC MIA S.R.L.active DINU CRINA-AIDA PERSOANĂ FIZICĂ AUTORIZATĂdissolved DNYDNA NYK S.R.L.active ELASTAL ELENA ÎNTREPRINDERE INDIVIDUALĂactive FASHION BABY CLOTHES SRLactive GRES DECOR CONCEPT SRLdissolved ISPAS M.CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactive KATA-MIR INSTAL S.R.L.active KAZZOO PHOTOGRAPHY & EVENTS S.R.L.active KOMETA INVEST SRLdissolved LESTELLA S.R.L.active MATAC IULIAN.MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactive METAL COATING SRLactive

+11 more

Connections

3 links

Shared operator — likely the same administrator

LANCHONETE SUCOS E LANCHES DE PILARES LTDAShared officer / director · 4 share this CENTER QI XING SRLShared officer / director · 4 share this LUNDING VARIEDADES LTDAShared officer / director · 4 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

Name	Role	From	Source
CHEN JINFENG	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100