DOSSIERS / LOGISTICLAND EXCLUSIV S.R.L.
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LOGISTICLAND EXCLUSIV S.R.L.

ONRC · COMPANY · INCORPORATED 2019-06-05
KYBE ID: RO-J40_7429_2019 · J40/7429/2019 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
LOGISTICLAND EXCLUSIV S.R.L.
ro_onrc
J40/7429/2019
ro_onrc
dissolved
ro_onrc
2019-06-05
ro_onrc
BERCENI 104, 41919 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

70 total

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

A.C.N. 2020 SRLactiveADVANCED TECHNICAL SOLUTIONS AND DESIGN SRLactiveAGRO CATALONIA SRLdissolvedA.R.C.A. TESTARE ŞOFERI SRLactiveARTIGIANI VERI S.R.L.dissolvedAT AUTO TRADE SRLactiveATT ECOENERGY S.R.L.activeAUTOCANOU SRLliquidationAUTO IMAGINI IMPEX '94 SRLactiveBEST BAKERY S.R.L.dissolvedBEST TRADING AND CONSULTING SRLdissolvedBOOKS LEAD S.R.L.activeCASTEC EUROPE SRLdissolvedCHIMACTIV SRLdissolvedCOMMON LINE SRLactiveCRIS METAL SERVICE SRLdissolvedDAREKIM CONSULTING SRLactiveDIKO EXPRESS SERVICE S.R.L.activeDOLCI TENTAZIONI SRLinactiveDRIVING AUTO INTERNAŢIONAL SRLliquidation

+50 more

Connections

9 links
Shared operator — likely the same administrator
BOOKS LEAD S.R.L.Shared officer / director · 10 share thisCONTACT DIRECT SRLShared officer / director · 10 share thisBOOKZONE S.R.L.Shared officer / director · 10 share thisCONTACT DIRECT SRLShared officer / director · 10 share thisBESTSELLER PUBLISHING SRLShared officer / director · 10 share thisSocietatea cu Răspundere Limitată "BOOKZONE"Shared officer / director · 10 share thisKEY DIGITAL SPACE S.R.L.Shared officer / director · 10 share thisU CRAIOVA 1948 CLUB SPORTIV S.A.Shared officer / director · 10 share thisMIDNIGHT BOOKS S.R.L.Shared officer / director · 10 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
ENCEANU FLORINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100