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Company dossier

KANIANIS LOGISTIC SRL

ONRC · COMPANY · INCORPORATED 2014-01-28
KYBE ID: RO-J17_102_2014 · J17/102/2014 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameKANIANIS LOGISTIC SRL

ro_onrc

RegistrationJ17/102/2014

ro_onrc

Statusdissolved

ro_onrc

Incorporated2014-01-28

ro_onrc

Registered addressOLTULUI 24, 800444 Municipiul Galaţi, Galaţi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

9 total

ATM ARTISANAT S.R.L.active CIRCULAR IMPORT CHAIN S.R.L.active CRYSMIV EVENTS S.R.L.liquidation DENICON.CIP SRLdissolved DERA VIRUSPELL S.R.L.active GAVRILĂ IULIA-CARMEN PERSOANĂ FIZICĂ AUTORIZATĂactive PRYMLINE SER FACTORY S.R.L.active STANCIU ECATERINA-DORINA PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

2 people

Name	Role	From	Source
CII BUTNARU C. MONICA-GABRIELA	lichidator judiciar	—	ONRC registry
BUTNARU MONICA-GABRIELA	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 120 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IRON LOGISTIC SRL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100