DOSSIERS / LOGIDIS IMPORT-EXPORT SRL
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Company dossier

LOGIDIS IMPORT-EXPORT SRL

ONRC · COMPANY · INCORPORATED 2013-06-18
KYBE ID: RO-J4_603_2013 · J4/603/2013 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
LOGIDIS IMPORT-EXPORT SRL
ro_onrc
J4/603/2013
ro_onrc
active
ro_onrc
2013-06-18
ro_onrc
MIHAI VITEAZU 3, Municipiul Bacău, Bacău
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
EXPO BEST CENTER SRLShared officer / director · 4 share thisCAT PRINT SRLShared officer / director · 4 share thisEXPO SOLUTIONS GROUP SRLShared officer / director · 4 share thisCOLANTERIA INVEST S.R.L.Shared registered address · 5 share thisTALAMBĂ VLAD-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 5 share thisGORILLA DISTRIBUTION SRLShared registered address · 5 share thisAVIDALER-COCA SRL-DShared registered address · 5 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
BARDĂ CĂTĂLIN DORUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100