DOSSIERS / LOGITRANS BROKER SRL
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Company dossier

LOGITRANS BROKER SRL

ONRC · COMPANY · INCORPORATED 2015-11-20
KYBE ID: RO-J13_2500_2015 · J13/2500/2015 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LOGITRANS BROKER SRL
ro_onrc
J13/2500/2015
ro_onrc
active
ro_onrc
2015-11-20
ro_onrc
GHEORGHE LAZĂR 6, 900693 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CĂLUIAN ANCUȚA CRISTINAadministrator—ONRC registry
HARET FLORICICAadministrator—ONRC registry
C.I.I. CUCLI ECATERINAlichidator—ONRC registry
CUCLI ECATERINAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100