DOSSIERS / IUA TRANSPORT LOGISTIC S.R.L.
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Company dossier

IUA TRANSPORT LOGISTIC S.R.L.

ONRC · COMPANY · INCORPORATED 2016-02-15
KYBE ID: RO-J12_625_2016 · J12/625/2016 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IUA TRANSPORT LOGISTIC S.R.L.
ro_onrc
J12/625/2016
ro_onrc
active
ro_onrc
2016-02-15
ro_onrc
EROILOR 88A, 407280 Sat Floreşti, Comuna Floreşti, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total
ART GUILD SRLactiveAT DALIS DISTRIBUTION SRLactiveBEBE KINETIC PREGNANCY RECOVERY S.R.L.activeBEST CLEANER SOFA S.R.L.activeCRIS & MAYA SPEED S.R.L.activeINOAN PETRICĂ PERSOANĂ FIZICĂ AUTORIZATĂactiveINOAN PETRU VLAD ARBITRU FIFA PERSOANĂ FIZICĂ AUTORIZATĂactiveINOAN PETRU VLAD PERSOANĂ FIZICĂ AUTORIZATĂactiveMAZILU ELENA ROXANA ARBITRU FOTBAL PERSOANĂ FIZICĂ AUTORIZATĂactiveOVI EXPRES SRLactiveVIO & SYLY SRLactiveVR KINETIC INJURY RECOVERY S.R.L.active

People with significant control

2 people
NameRoleFromSource
MOLDOVAN IOANA MARIAadministrator—ONRC registry
MOLDOVAN MIHAI-LIVIUSadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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