KYBE — See who's really behind any company

Company dossier

LOGISTICS & TRAVEL SRL

ONRC · COMPANY · INCORPORATED 2000-05-03
KYBE ID: RO-J12_486_2000 · J12/486/2000 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameLOGISTICS & TRAVEL SRL

ro_onrc

RegistrationJ12/486/2000

ro_onrc

Statusactive

ro_onrc

Incorporated2000-05-03

ro_onrc

Registered addressP-ta STEFAN CEL MARE 5, 3400 Municipiul Cluj-Napoca, Cluj

ro_onrc

Companies at this address

37 total

AB COM RO SRLdissolved AGRO INFOSYS SRLdissolved ARDTRANS AUTO SRLdissolved ARTEXNETH COMIMPEX SRLdissolved BIROUL DE TURISM PENTRU TINERET (BTT) BUCURESTI SA SUCURSALA CLUJdissolved BOTEZ IOAN PERSOANĂ FIZICĂ AUTORIZATĂactive CALBAJOS COMPLEX COMERCIAL SNCdissolved CHINDRIS & COMPANY SNCdissolved CITADIN SRLdissolved CLAN SP IMPORT EXPORT SRLdissolved COMBICO IMPORT EXPORT SRLdissolved CONFARM IMPEX SRLdissolved ECOPLUS SRLdissolved HANS HEYMING SRLdissolved INTER STAR MD SRLliquidation JORSAN IMPEX SRLdissolved JUNIOR INVEST SRLactive MC ITALIA SI MANCINI GINO IMPORT EXPORT SRLdissolved MIDAC CONSULT SRLdissolved MODERN IMPORT EXPORT SRLactive

+17 more

Connections

3 links

Shared operator — likely the same administrator

CLEAN AQUA PROJECT S.R.L.Shared officer / director · 4 share this MODERN IMPORT EXPORT SRLShared officer / director · 4 share this INTER MARKET IMPORT EXPORT 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
CORPODEAN SILVIU IONUC	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100