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Company dossier

LOGO-BURG S.R.L.

ONRC · COMPANY · INCORPORATED 2023-05-04
KYBE ID: RO-J5_1184_2023 · J5/1184/2023 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameLOGO-BURG S.R.L.

ro_onrc

RegistrationJ5/1184/2023

ro_onrc

Statusactive

ro_onrc

Incorporated2023-05-04

ro_onrc

Registered addressMIHELEU 38, 417313 Sat Miheleu, Comuna Lăzăreni, Bihor

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

ADELDAIA SRLactive ALTERNATIVE INTERNATIONAL HOLDING S.R.L.active AMBIENTE CONCEPTS S.R.L.active ANALYTIQ BUSINESS CONSULTANT S.R.L.active BUBBLELOO SRLactive DADY TRANS SRLactive DG HAIL MASTER S.R.L.active ELECTRIC BUS RENT S.R.L.active EURO META INTERNATIONAL S.R.L.active EVERFLOOR SANDING S.R.L.active FGS ACADEMY CORPORATION S.R.L.active FOURTEX FOOD SRLactive GAMERS.RO S.R.L.active GREAT PENINSULA SERVICES S.R.L.active HANNING EUROTRANS LOGISTIC S.R.L.active HIGHER PRODUCTS CORPORATION S.R.L.active INDOOR TENIS CLUB SRLactive INTER-ONLINE MARKETING S.R.L.active KELHEN ADMINISTRATIVE AND ENGINEERING CONSULTING S.R.L.active LIMITIBUS WORK S.R.L.active

+20 more

People with significant control

1 people

Name	Role	From	Source
RÁCZ PÉTER	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

+6

Clustered address

Composite risk score22/100