KYBE — See who's really behind any company

Company dossier

GNR LOGISTICS SRL

ONRC · COMPANY · INCORPORATED 2012-12-06
KYBE ID: RO-J12_3274_2012 · J12/3274/2012 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameGNR LOGISTICS SRL

ro_onrc

RegistrationJ12/3274/2012

ro_onrc

Statusactive

ro_onrc

Incorporated2012-12-06

ro_onrc

Registered addressNICOLAE BĂLCESCU 13, 405200 Municipiul Dej, Cluj

ro_onrc

Connections

3 links

Shared operator — likely the same administrator

EUROKAF MARKETING SRLShared officer / director · 4 share this IMPRESSUM SRLShared officer / director · 4 share this JUNIOR INVEST SRLShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
NICULA ADRIAN MARIUS	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100