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Company dossier

CONSECVENT LOGISTICS SRL

ONRC · COMPANY · INCORPORATED 2006-11-24
KYBE ID: RO-J13_3567_2006 · J13/3567/2006 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

liquidation

Legal nameCONSECVENT LOGISTICS SRL

ro_onrc

RegistrationJ13/3567/2006

ro_onrc

Statusliquidation

ro_onrc

Incorporated2006-11-24

ro_onrc

Registered addressStr. BADEA CIRTAN 10, Municipiul Constanţa, Constanţa

ro_onrc

Companies at this address

2 total

S.D.S. PRO INVEST SRLdissolved

Connections

4 links

Shared operator — likely the same administrator

S.D.S. PRO INVEST SRLShared registered address · 2 share this RAIL OPERATION POINT S.R.L.Shared officer / director · 4 share this FULL SERVICE ACTIV SRLShared officer / director · 4 share this ONE STAR SECURITY SRLShared officer / director · 4 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

1 people

Name	Role	From	Source
STAN ION DORIN	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 15?

2 signals

In liquidation

Shared-director cluster

Composite risk score15/100