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Company dossier

DIRECT CARGO LOGISTIC SRL

ONRC · COMPANY · INCORPORATED 2014-09-03
KYBE ID: RO-J10_620_2014 · J10/620/2014 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameDIRECT CARGO LOGISTIC SRL

ro_onrc

RegistrationJ10/620/2014

ro_onrc

Statusactive

ro_onrc

Incorporated2014-09-03

ro_onrc

Registered addressBRĂILEI 15, Municipiul Buzău, Buzău

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALPHA MDN SRLactive ANGHEL CORNEL PERSOANĂ FIZICĂ AUTORIZATĂactive AROMET REMAT S.R.L.active AUDIMAS SRLactive BĂDEANU LAVINIA-CAMELIA PERSOANĂ FIZICĂ AUTORIZATĂactive B AUTO PARTS INT GRUP S.R.L.active BUTE ROMICĂ TAX S.R.L.active CASH RPD IFN S.R.L.active D & C PALACE SRLactive DMA MAGROSTAR DISTRIBUTION SRLactive GURA DE OXIGEN SRLactive HEALTH CARE CONSULT S.R.L.active MULTITRANS GRUP SPEDITION S.R.L.active OPREA I SORINA-GEORGIANA PERSOANĂ FIZICĂ AUTORIZATĂactive PROF LASER GRED S.R.L.active ROWATER NET S.A.active SAFE ROUTE TRUCK S.R.L.active SLATE GEORGIANA ELENA PERSOANĂ FIZICĂ AUTORIZATĂactive STANCIU MIHAI-VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactive THEO IMOB EXPERT S.R.L.active

+2 more

People with significant control

1 people

Name	Role	From	Source
SOARE ŞTEFĂNICA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100