DOSSIERS / RMC TRUCK LOGISTIC SPEDITION S.R.L.
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RMC TRUCK LOGISTIC SPEDITION S.R.L.

ONRC · COMPANY · INCORPORATED 2023-01-03
KYBE ID: RO-J13_2_2023 · J13/2/2023 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
RMC TRUCK LOGISTIC SPEDITION S.R.L.
ro_onrc
J13/2/2023
ro_onrc
active
ro_onrc
2023-01-03
ro_onrc
AUREL VLAICU 90A, Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALCANGAZ SRLactiveASSE ACTUAL CONS SRLactiveCAPRĂ MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveEUROPRESS DENISA S.R.L.activeEUROPRESS MIRELA S.R.L.activeGEL MIR DISTRIBUȚIE SRLactiveGENIAL TAXI SRLactiveINTERNATIONAL MARINA ROUTE SRLactiveMOISĂ ANASTASIA-ȘTEFANIA PERSOANĂ FIZICĂ AUTORIZATĂactiveMONTENAPOLEONE SRLactivePARTENER EXPERT CONSTRUCT SRLactivePREMCIU MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactivePROJECT SERVICES HUB S.R.L.activeSEAGAS SERVICES SRLactiveSEALTECH MARITIME SRLactiveSIMILAN NEW BUSINESS S.R.L.activeTRANS STEMARI PLUS SRLactiveTWO YOUNGS SRLactiveUNGUREANU MARIUS-EDUARD PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

1 people
NameRoleFromSource
CHEȘA MĂDĂLINAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100