DOSSIERS / LOGISTIK DEEA TRANSPORT SRL
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LOGISTIK DEEA TRANSPORT SRL

ONRC · COMPANY · INCORPORATED 2012-06-14
KYBE ID: RO-J1_423_2012 · J1/423/2012 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
LOGISTIK DEEA TRANSPORT SRL
ro_onrc
J1/423/2012
ro_onrc
active
ro_onrc
2012-06-14
ro_onrc
180, 517286 Sat Benic, Comuna Galda de Jos, Alba
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
portugranit Verwaltungs GmbHShared officer / director · 6 share thisElasto GmbH Elastomere ProdukteShared officer / director · 6 share thisGENNIWOOD SRLShared officer / director · 6 share thisSCI MARRAShared officer / director · 6 share thisVALLOMBROSA s.r.o.Shared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
MARRA ANTONIOadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100