DOSSIERS / KARDYNAL LOGISTIC PRO S.R.L.
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Company dossier

KARDYNAL LOGISTIC PRO S.R.L.

ONRC · COMPANY · INCORPORATED 2024-02-16
KYBE ID: RO-J13_543_2024 · J13/543/2024 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
KARDYNAL LOGISTIC PRO S.R.L.
ro_onrc
J13/543/2024
ro_onrc
active
ro_onrc
2024-02-16
ro_onrc
22 DECEMBRIE 1989 86, Sat Lumina, Comuna Lumina, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
POPA PETRICĂadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100