DOSSIERS / LOGISTICS PARTNERS SRL
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Company dossier

LOGISTICS PARTNERS SRL

ONRC · COMPANY · INCORPORATED 2008-11-17
KYBE ID: RO-J13_4100_2008 · J13/4100/2008 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LOGISTICS PARTNERS SRL
ro_onrc
J13/4100/2008
ro_onrc
active
ro_onrc
2008-11-17
ro_onrc
THEODOR BURADA 40, 900160 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DENISOV ANA-MARIAadministrator—ONRC registry
DENISOV LIVIUadministrator—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