DOSSIERS / BORDER LOGISTICS SRL
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BORDER LOGISTICS SRL

ONRC · COMPANY · INCORPORATED 2011-03-02
KYBE ID: RO-J02_205_2011 · J02/205/2011 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BORDER LOGISTICS SRL
ro_onrc
J02/205/2011
ro_onrc
active
ro_onrc
2011-03-02
ro_onrc
POETULUI 1/c, Municipiul Arad, Arad
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AKIM INNOVATIONS S.R.L.activeALEX & DANI DECO S.R.L.activeALSIBIOCOM S.R.L.activeANTARES ELECTRONICS SRLactiveAQUAMAR PISCINE &SPA S.R.L.activeAQUAMAR SOLUTIONS SRLactiveARCVIA MINERVA SAactiveARGADO MG S.R.L.activeBALKANA LUXURY CARS FILM PRODUCTION AGENCY S.R.L.activeBEST MIXT TEAM BUILDINGS S.A.activeBLOC 07 ARED S.A.activeBLOC 12 ARED S.A.activeCAYRAZ GENERALGRUP S.R.L.activeCREATIVE GENERATION SRLactiveDIGIKAD SRLactiveEFE UND MUSA S.R.L.activeEP ECOLOGIE PLASTIC S.R.L.activeEURO TUTOR INSTRUCTIO ET LIBERTAS SRLactiveFELDAN STORE SRLactiveFEREST RAIL SERVICES SRLactive

+43 more

People with significant control

1 people
NameRoleFromSource
SCIFO DIAMANTINO JONATHANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100