DOSSIERS / SALES & LOGISTICS PROFESSIONAL SRL
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SALES & LOGISTICS PROFESSIONAL SRL

ONRC · COMPANY · INCORPORATED 2011-09-14
KYBE ID: RO-J13_2127_2011 · J13/2127/2011 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SALES & LOGISTICS PROFESSIONAL SRL
ro_onrc
J13/2127/2011
ro_onrc
dissolved
ro_onrc
2011-09-14
ro_onrc
Str. M11 25A, 25B, 905701 Loc. Năvodari, Oraş Năvodari, Constanţa
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
ROYAL PROGAZ S.R.L.Shared officer / director · 6 share thisCASA DUNAVAT SRLShared officer / director · 6 share thisOIL AND GAS LOGISTICS S.R.L.Shared officer / director · 6 share thisGTT MANAGEMENT S.R.L.Shared officer / director · 6 share thisEL-TUD SRLShared officer / director · 6 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

2 people
NameRoleFromSource
TROIA GABRIEL TIBERIUadministrator special—ONRC registry
RUSU FELICIA C.I.I.lichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100