DOSSIERS / IUMIRAL LOGISTICS S.R.L.
← SearchExport PDF
Company dossier

IUMIRAL LOGISTICS S.R.L.

ONRC · COMPANY · INCORPORATED 2013-11-26
KYBE ID: RO-J15_720_2013 · J15/720/2013 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
IUMIRAL LOGISTICS S.R.L.
ro_onrc
J15/720/2013
ro_onrc
active
ro_onrc
2013-11-26
ro_onrc
UNIRII, Municipiul Târgovişte, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ALGHIN IMPEX SRLactiveALTI-PRODCOM SRLactiveANDREI EUGEN-DAN PERSOANĂ FIZICĂ AUTORIZATĂactiveARHISTUDIO SPACEDESIGN S.R.L.activeARIMED AGENT DE ASIGURARE S.R.L.activeBRYELSIM S.R.L.activeBUNOIU ION ÎNTREPRINDERE INDIVIDUALĂactiveCĂPLESCU CONSTANTIN-ALEXANDRU ÎNTREPRINDERE INDIVIDUALĂactiveCOLOR DENTAL CLINIQUE S.R.L.activeCONDOR TARGOVISTE S.R.L.activeCONTROLMED SRLactiveCORALEX BRODARE S.R.L.activeDESIGN MOBILE COMMUNICATION S.R.L.activeDMC TELECOM SERVICE S.R.L.activeDRAGOMIRESCU MARIA ÎNTREPRINDERE INDIVIDUALĂactiveED-ORIZONT S.R.L.activeEMA IDEAL CONSTRUCT SRLactiveESTA DEAL INVESTMENT S.R.L.activeGHEORMI CONTA S.R.L.activeIUGULESCU PETRUŢA-CLAUDIA PERSOANĂ FIZICĂ AUTORIZATĂactive

+29 more

People with significant control

1 people
NameRoleFromSource
CII MONCEA VLADlichidator judiciar—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100