DOSSIERS / SCRAP LOGISTIC SRL
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SCRAP LOGISTIC SRL

ONRC · COMPANY · INCORPORATED 2000-06-15
KYBE ID: RO-J08_533_2000 · J08/533/2000 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCRAP LOGISTIC SRL
ro_onrc
J08/533/2000
ro_onrc
dissolved
ro_onrc
2000-06-15
ro_onrc
VALEA CETĂŢII 13, 500289 Municipiul Braşov, Braşov
ro_onrc

Companies at this address

16 total
ARBEX CORPORATION S.R.L.activeARBEX INTERNATIONAL SRLdissolvedBARTERBRIDGE S.R.L.activeBLIANCA MARIUS-IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂactiveCBV & CMG AGENT DE ASIGURARE SRLactiveCIORNEI ENTERPRISES S.R.L.activeLAUREAN TRANSPORT & SERVICII SRLactiveMARGARIT I. IOANA ÎNTREPRINDERE INDIVIDUALĂactiveMĂRGĂRIT IOANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMEDIVET E.R. BRASOV S.R.L.activeNORISO CARGO SRLliquidationPORO THE SHOOTER S.R.L.activeQUASHAI CONCEPT DESIGN S.R.L.activeTEHNOINVEST STEEL & SCRAP SRLactiveYOA BEAUTY NURSE S.R.L.liquidation

Connections

11 links
Shared operator — likely the same administrator
TIVOLY INDUSTRIE SAShared officer / director · 12 share thisTEHNOINVEST STEEL & SCRAP SRLShared officer / director · 12 share thisTEHNOINVEST BALKAN S.R.L.Shared officer / director · 12 share thisTEHNOINVEST SCRAP LOGISTICS S.R.L.Shared officer / director · 12 share thisHUNTING RESORT SRLShared officer / director · 12 share thisTEHNOINVEST BUSINESS SRLShared officer / director · 12 share thisWORKLAND S.R.L.Shared officer / director · 12 share thisTEHNOINVEST & CO RECYCLING SRLShared officer / director · 12 share thisTERNA SRLShared officer / director · 12 share thisREGENERARI IMOBILIARE INDUSTRIALE S.R.L.Shared officer / director · 12 share thisECOTEH RECYCLING AMBALAJE S.R.L.Shared officer / director · 12 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
NENCIU IOAN-ADRIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100