DOSSIERS / FRANK T LOGISTIK SRL
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Company dossier

FRANK T LOGISTIK SRL

ONRC · COMPANY · INCORPORATED 2014-02-19
KYBE ID: RO-J17_179_2014 · J17/179/2014 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FRANK T LOGISTIK SRL
ro_onrc
J17/179/2014
ro_onrc
active
ro_onrc
2014-02-19
ro_onrc
BASARABIEI 140, 800294 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AFTENE G. CAMELIA-MIHAELA PFAactiveASCEND YOU SOLUTION SRLactiveAUTO SCENT HAVEN S.R.L.activeCARPE VITAM SRLactiveCG DUNAREA MEDIA SRLactiveCLAUDIU PAUSAN S.R.L.activeCLEANROOM HOUSE ALEXANDRU S.R.L.activeCOŞNIŢĂ MARINA-ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOSTANDACHE NICUȘOR PERSOANĂ FIZICĂ AUTORIZATĂactiveDRUGAN VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveELECTRO-CLIMA SRLactiveFARMAPLANT I.N.C. SRLactiveFRANK THOM SPEDITION SRLactiveGOIDESCU CRISTIAN ÎNTREPRINDERE INDIVIDUALĂactiveHAPPY PERIODENT S.R.L.activeHUŞTIU AIDA-GABRIELA PFAactiveMARIN MARIUS-TIBERIU PFAactiveMARSIOAN GRUP FARM SRLactiveMDC BUSINESS CONSULTING SOLUTIONS SRLactivePOIANA ESTATE S.R.L.active

+6 more

People with significant control

1 people
NameRoleFromSource
TOMA FRANCISC-IOANIDadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100