DOSSIERS / FLORIN SI GABI LOGISTIC S.R.L.
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FLORIN SI GABI LOGISTIC S.R.L.

ONRC · COMPANY · INCORPORATED 2022-05-23
KYBE ID: RO-J12_2947_2022 · J12/2947/2022 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

inactive
FLORIN SI GABI LOGISTIC S.R.L.
ro_onrc
J12/2947/2022
ro_onrc
inactive
ro_onrc
2022-05-23
ro_onrc
CIOCÂRLIEI 42, 400619 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ADI AGM LOGISTIC SRLactiveALPHA BENI SPEEDITION S.R.L.inactiveANNA'S BOOKSTORE S.R.L.activeAT SERVICES SRLactiveBANANA NO5 S.R.L.activeCERACONTA DNC S.R.L.activeCERACONT SRLactiveDIRUDA S.R.L.activeDOK INVEST SRLactiveFLORENA SOLUTIONS S.R.L.activeHAIDUCU TRANS SRLactiveLURO DRIVER S.R.L.activeMARABOU FABRICII S.R.L.inactiveMUREȘAN F MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveNAMIBO INVEST SRLactiveOKAPI CONSULTING SRLdissolvedPĂLĂCEAN ALINA-RODOVICA PERSOANĂ FIZICĂ AUTORIZATĂactivePHYSIO LOREI S.R.L.activePRO EXPERT ACCOUNTING SRLactivePRO EXPERT FISCAL CONTA S.R.L.active

+6 more

People with significant control

1 people
NameRoleFromSource
TARȚA FLORIN VASILEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100