KYBE — See who's really behind any company

Company dossier

NATCOR LOGISTIC SRL

ONRC · COMPANY · INCORPORATED 2017-02-23
KYBE ID: RO-J13_370_2017 · J13/370/2017 · 1 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameNATCOR LOGISTIC SRL

ro_onrc

RegistrationJ13/370/2017

ro_onrc

Statusactive

ro_onrc

Incorporated2017-02-23

ro_onrc

Registered addressBABA NOVAC 2A, Municipiul Constanţa, Constanţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

CED COFFEE BOUTIQUE S.R.L.active EDERAMI NED SRLactive GERO TRUCKS SPEED S.R.L.active GMI ACTUAL INVEST S.R.L.active ILIESCU VALENTINA PERSOANĂ FIZICĂ AUTORIZATĂactive IT PEOPLE DIVISION SRLactive KAS TRANSFLORI LOGISTIC S.R.L.active MIRE MAGIC SRLactive MOLDOVEANU COSMIN PERSOANĂ FIZICĂ AUTORIZATĂactive NATCOR GDPR S.R.L.active SC GIMI ACTUAL TRANS SRLactive SMART ACCOUNT STATEMENTS S.R.L.active SMART SERVICII PROFESIONALE S.R.L.active URBAN RIDE CAR S.R.L.active

People with significant control

1 people

Name	Role	From	Source
CORBEANU SILVIU	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

+7

Shared-director cluster

Composite risk score7/100