DOSSIERS / LORDBEST LOGISTIC SRL
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LORDBEST LOGISTIC SRL

ONRC · COMPANY · INCORPORATED 2015-03-25
KYBE ID: RO-J17_382_2015 · J17/382/2015 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LORDBEST LOGISTIC SRL
ro_onrc
J17/382/2015
ro_onrc
active
ro_onrc
2015-03-25
ro_onrc
TECUCI 204, 800272 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AXC ELSA STUDIO S.R.L.activeBUD NEW ELSA S.R.L.activeBUNTEC SOLUTIONS S.R.L.activeCROMILSIM SRLactiveDONOSĂ MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveELSA GLOW STUDIO S.R.L.activeEXCEPTIONAL BEAR SOFTWARE S.R.L.activeFUICĂ IONUŢ-MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveIRIMIA G. IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveLEFTER EUGENIA PFAactiveLMC BOS AUTOTRANS SRLactiveMAD IDEAL AUTOMOBILE S.R.L.activeMIHAI M. MARICEL PERSOANĂ FIZICĂ AUTORIZATĂactiveMIHALACHE ANCA-NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂactiveMIURSICARM S.R.L.activeNEDELCU Ş. GEORGETA ÎNTREPRINDERE INDIVIDUALĂactivePROTECHPARTS EU S.R.L.activeROMMIT MXD SRLactiveROXIREB HANDMADE S.R.L.activeRUFART CONCEPT S.R.L.active

+4 more

People with significant control

3 people
NameRoleFromSource
BUDESCU GEORGICĂadministrator—ONRC registry
ESTCONSULT IPURLlichidator provizoriu—ONRC registry
IACOB LIVIUreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 176 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100