DOSSIERS / FLAD TRANSLOGISTIC S.R.L.
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Company dossier

FLAD TRANSLOGISTIC S.R.L.

ONRC · COMPANY · INCORPORATED 2018-04-04
KYBE ID: RO-J12_1259_2018 · J12/1259/2018 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FLAD TRANSLOGISTIC S.R.L.
ro_onrc
J12/1259/2018
ro_onrc
active
ro_onrc
2018-04-04
ro_onrc
EDGAR QUINET 2, Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

BÂRSAN RĂZVAN-FLORIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBENȚA MIHAELA CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveBIT CONTACT SRLactiveBOER HILDA PERSOANĂ FIZICĂ AUTORIZATĂactiveBOROȘ N MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveBRÎNZANIUC E ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactiveCĂLĂCIANU FLORIN CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCĂPRARIU ALEXANDRA ESTERA PERSOANĂ FIZICĂ AUTORIZATĂactiveCARTAS OANA-ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactiveCATSY SKIN S.R.L.activeCHARMYSELLERS S.R.L.activeCIANGĂ IULIA FLORIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCML AUTOMOTIVE TECHNOLOGIES S.R.L.activeCM VIP LOGISTIC S.R.L.activeCM VIP MOTORS S.R.L.activeCODREX IMOB S.R.L.activeCOLDEA GEORGIANA MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveCRIS GLOBTEC SRL-DactiveDÉNES I. DENISA CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveDESIGNODDITY S.R.L.active

+46 more

People with significant control

1 people
NameRoleFromSource
RITI ALEXANDRU FLORINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100