DOSSIERS / CARPATHIAN LOGISTICS S.R.L.
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Company dossier

CARPATHIAN LOGISTICS S.R.L.

ONRC · COMPANY · INCORPORATED 2023-10-18
KYBE ID: RO-J13_3471_2023 · J13/3471/2023 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CARPATHIAN LOGISTICS S.R.L.
ro_onrc
J13/3471/2023
ro_onrc
active
ro_onrc
2023-10-18
ro_onrc
CONSTANŢEI, 905500 Municipiul Mangalia, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADSLIVER MAFRA SOCIETY SRLactiveAURA DESIGN SRLactiveAUTOGAT CONTAINER S.R.L.activeBG STRATEGY S.R.L.activeBUBUART BEAUTY SALON S.R.L.activeCALLATIS MEDICAL SERVICE S.R.L.activeCIUPITU ADRIANA-MĂDĂLINA PERSOANĂ FIZICĂ AUTORIZATĂactiveCRIS SWEETS BAKERY SRLactiveCU PLĂCERE SRLactiveDAVIS SHIPYARD SRLactiveDIACONU IONELA ÎNTREPRINDERE INDIVIDUALĂactiveDIAMOND TELECOM SRLactiveDINASTY PRO VSF SRLactiveDRĂGAN ANGELA ÎNTREPRINDERE INDIVIDUALĂactiveDULĂU P. MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveEMPRESA MANAGEMENT SRLactiveERICGRAIN SRLactiveFLORALEX CORNER S.R.L.activeFOR YOU NRV S.R.L.activeGENERAL CONSTRUCT NAV SRLactive

+32 more

People with significant control

1 people
NameRoleFromSource
NEGRIȘAN GEORGEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100