DOSSIERS / LOGIQ LABS BUSINESS INTELLIGENCE S.R.L.
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Company dossier

LOGIQ LABS BUSINESS INTELLIGENCE S.R.L.

ONRC · COMPANY · INCORPORATED 2021-04-29
KYBE ID: RO-J40_7896_2021 · J40/7896/2021 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LOGIQ LABS BUSINESS INTELLIGENCE S.R.L.
ro_onrc
J40/7896/2021
ro_onrc
dissolved
ro_onrc
2021-04-29
ro_onrc
PITAR MOŞ 6, 10453 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AB CONSEIL DEVELOPMENT S.R.L.activeADVALIA SERVICES SRLactiveAMREST COFFEE SRLactiveBRAINSPOTTING CONSULTING SRLactiveCATALYST SOLUTIONS SRLactiveCLICKLOGIQ MARKETING RO S.R.L.dissolvedCYBER ARTS NETWORK S.R.L.activeGLOBAL CERSI SRLactiveHR360 INTERIM S.R.L.activeIAE INTERIM SRLactiveLAGOO EVENTS S.R.L.dissolvedLOGINRO DIGITAL S.R.L.activeMILLENNIUM BUSINESS TRAVEL SRLdissolvedMINK DIGITAL STUDIO S.R.L.activePENTALOG HR ROMANIA S.R.L.dissolvedPITAR MOS CENTER SRLactivePMC INVESTMENT PROJECT SRLactiveTRANSBALKAN INTERNATIONAL TRADING SRLactiveTRANSCARPATHIANS TRADING SRLdissolvedUS SOFTWARE SOLUTIONS S.R.L.active

+2 more

People with significant control

1 people
NameRoleFromSource
DOBRESCU ALEXANDRUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100