DOSSIERS / BOMBAY LOGISTIK SRL-D
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Company dossier

BOMBAY LOGISTIK SRL-D

ONRC · COMPANY · INCORPORATED 2017-02-06
KYBE ID: RO-J12_298_2017 · J12/298/2017 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BOMBAY LOGISTIK SRL-D
ro_onrc
J12/298/2017
ro_onrc
active
ro_onrc
2017-02-06
ro_onrc
Frasinului 358, 407026 Sat Rediu, Comuna Aiton, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VICOL DRAGOȘadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100