DOSSIERS / LEARNING LOGISTICS SRL
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LEARNING LOGISTICS SRL

ONRC · COMPANY · INCORPORATED 2014-04-03
KYBE ID: RO-J8_560_2014 · J8/560/2014 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
LEARNING LOGISTICS SRL
ro_onrc
J8/560/2014
ro_onrc
active
ro_onrc
2014-04-03
ro_onrc
BRÂNDUŞELOR 74, 500397 Municipiul Braşov, Braşov
ro_onrc

Companies at this address

33 total
2S PROIECT SRLdissolvedACCTAS BPO S.R.L.activeA FOR ECOFUTURE SRLdissolvedARCOM ENERGY S.R.L.dissolvedCALIFICAT PRO S.R.L.activeCICHE INTERMEDIERI SRLdissolvedCOMAN E. ROBERT PERSOANĂ FIZICĂ AUTORIZATĂactiveCOMAN (MARIN) ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveC.P.E. TEHNO-LOG SRLactiveCYNEFIN DTU S.R.L.activeDANIMED RECOVER PLUS SRLactiveDENTAL XP LAB S.R.L.dissolvedD.X.B. JOBS SRLdissolvedE.V.A. ENERGY S.A.dissolvedFPIP VIITOR SRLactiveGREEN ECOFORESTRY KRONSTADT SRLliquidationHOUSE TOUR GD S.R.L.dissolvedINNCLA S.R.L.activeINOV ELECTRIC SRLactiveJMA AGRI START 1991 SRLactive

+13 more

People with significant control

1 people
NameRoleFromSource
STOIA IOANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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