DOSSIERS / FAMILY ENR LOGISTIC S.R.L.
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FAMILY ENR LOGISTIC S.R.L.

ONRC · COMPANY · INCORPORATED 2021-08-20
KYBE ID: RO-J10_1064_2021 · J10/1064/2021 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FAMILY ENR LOGISTIC S.R.L.
ro_onrc
J10/1064/2021
ro_onrc
active
ro_onrc
2021-08-20
ro_onrc
DÎMBROCA, 127529 Sat Dâmbroca, Comuna Săgeata, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total
AYDEN & ANGELIQUE GEOMARKET S.R.L.activeBREBEANU ALEXANDRU-DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂactiveCIOPEC IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂactiveDUMITRU OANA-LARISA PERSOANĂ FIZICĂ AUTORIZATĂactiveFREDDY BARBERSHOP S.R.L.activeIONIŢĂ N MARIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveMIHĂILĂ S NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂactivePAVEL MIHAI-OCTAVIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveSTANCIU I DORINA PERSOANĂ FIZICĂ AUTORIZATĂactiveSTANCIU IONELA ONLINE TRADING S.R.L.activeZAHARIA DUMITRU-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

1 people
NameRoleFromSource
CRĂCIUN VIRGILadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100