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Company dossier

LACISA LOGISTIC SRL

ONRC · COMPANY · INCORPORATED 2015-07-17
KYBE ID: RO-J40_8792_2015 · J40/8792/2015 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameLACISA LOGISTIC SRL

ro_onrc

RegistrationJ40/8792/2015

ro_onrc

Statusactive

ro_onrc

Incorporated2015-07-17

ro_onrc

Registered addressUNIRII 55, Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

16 total

ABIS Media SRLdissolved AIEASYDESIGN S.R.L.active AL. FI. ME. AGRI SRLactive ALPHALOGIC SOLUTIONS S.R.L.active B.S.A. BOARD & STRATEGY ADVISORS SOCIETATE CU RASPUNDERE LIMITATĂactive COCONUTS & FRIENDS S.R.L.dissolved FLOREA OVIDIU-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactive ITALCONSORTIUM SRLactive ITALIAN INTERIOR DESIGN GALLERY S.R.L.active IULIA MARIA DENT S.R.L.active LEASING & STAFFING HUB S.R.L.active MONTEFARMACO OTC SPA BOLLATE- SUCURSALA BUCURESTIdissolved MRA STRATEGY MEDIA AND CONSULTING S.R.L.active ONLINE BUSINESS PRODUCTION S.R.L.active SILVES AGRICULTURA SRLactive

Connections

3 links

Shared operator — likely the same administrator

YMERShared officer / director · 4 share this LA CISA FRANCEShared officer / director · 4 share this LACISA LOGISTIC SRLShared 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
PROVENZI ROBERTO	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100