KYBE — See who's really behind any company

Company dossier

AS FOOD TRANSLOGISTIK SRL

ONRC · COMPANY · INCORPORATED 2009-12-11
KYBE ID: RO-J03_1351_2009 · J03/1351/2009 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameAS FOOD TRANSLOGISTIK SRL

ro_onrc

RegistrationJ03/1351/2009

ro_onrc

Statusactive

ro_onrc

Incorporated2009-12-11

ro_onrc

Registered addressVICTORIEI 12B, Municipiul Piteşti, Argeş

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

ALMA SPIRITED FOOD S.R.L.active ALPEIO EXCLUSIV S.R.L.active ALPHA TOP SOLUTIONS S.R.L.active AXXA OFFICE GROUP SRLactive BLUE CONNECTION ACTIVE S.R.L.active BOROS GLOBAL S.R.L.active BROADCASTING SOFTWARE DEVELOPMENT S.R.L.active CALIENDA EVENTS CREATION S.R.L.active CALIENDA MED S.R.L.active CHRISTIAN EXPLORE TOUR COMPANY S.R.L.active CREATIVE DESIGN BOUTIQUE CDB S.R.L.active CREATIVE DESIGN BOUTIQUE LOGISTIC S.R.L.active FLEX TIME LOGISTICS S.R.L.active IFIRMA.RO S.R.L.active INCOMING CULTURAL TRAVEL SRLactive INEX RO S.R.L.active IONUȚ AUTO MARKET S.R.L.active MIROSHNICHENKO VALERIIA PERSOANĂ FIZICĂ AUTORIZATĂactive MISTRAL TOP TEAM S.R.L.active MOONBERG RO S.R.L.active

+21 more

People with significant control

1 people

Name	Role	From	Source
CII DURĂ SERGIU-IONICĂ	lichidator judiciar provizoriu	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

+6

Clustered address

Composite risk score22/100