DOSSIERS / CLEANING LOGISTIC DISTRIBUTION SRL
← SearchExport PDF
Company dossier

CLEANING LOGISTIC DISTRIBUTION SRL

ONRC · COMPANY · INCORPORATED 2013-11-27
KYBE ID: RO-J13_2523_2013 · J13/2523/2013 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CLEANING LOGISTIC DISTRIBUTION SRL
ro_onrc
J13/2523/2013
ro_onrc
dissolved
ro_onrc
2013-11-27
ro_onrc
INTERIOARĂ 3 1, 900330 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ACTIV BEST - FOOD S.R.L.activeALD TERM CONFORT SRLactiveALD TERM DESIGN S.R.L.activeALUTEK ENTERPRISE SRLdissolvedAQUA VIVA FLUX SRLactiveBLUE FILTERS ROMANIA S.R.L.inactiveBLUE SHIP PRODUCTION SRLdissolvedBUDA M. DANIEL ÎNTREPRINDERE INDIVIDUALĂdissolvedBUSINESS N.CO. SOLUTIONS SRLliquidationCARPENTARIUS S.R.L.activeCOLI IMPORT EXPORT SRLactiveCRETA FRESH SRLdissolvedDIMA TOP SAND SRLdissolvedEUROPEAN CONCEPT TRUST SRLactiveFLUX DISTRIBUTIE SRLdissolvedGLASS PAINT DESIGN S.R.L.activeGLASS PAINT SRLactiveHABITAT PREST SRLactiveHAMIRA LUK SRLactiveHANZEN KLASSE SRLactive

+18 more

People with significant control

1 people
NameRoleFromSource
TIVIG DANIELA FLORENȚAadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CLEANING LOGISTIC SRL · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100