DOSSIERS / LOGISTIC PARK SA
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LOGISTIC PARK SA

ONRC · COMPANY · INCORPORATED 2005-08-09
KYBE ID: RO-J2005002580130 · J2005002580130 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LOGISTIC PARK SA
ro_onrc
J2005002580130
ro_onrc
active
ro_onrc
2005-08-09
ro_onrc
INDUSTRIALĂ 6, 900147 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
CASA IDEEA GROUP SRLactiveCITY AUTO SUPPLIES SRLactiveCLAUSTIAN SRLactiveDELTA FORCE SELECT SRLactiveFABRICA DE MOBILA S.R.L.activeGRUPUL DD SAactiveHOSPIGEN PHARMA SRLactiveLAVAL TERMOGAZ S.R.L.activeMAGENTA SYSTEM S.R.L.activeMENTOR ACTIV CONT SRLactiveM.G.M. ALL BRANDS IMPEX SRLactiveMM INDOOR & OUTDOOR SRLactiveNET SEO SOLUTION SRLactiveOUTLINE ADVERTISING S.R.L.activeOUTLINE CONCEPT S.R.L.activePARMA EUXIN IMPORT EXPORT SRLactivePROGRES MANAGER INTEGRAL SRLactivePRO LOGISTIC ADM SRLactiveROXTEC RO SRLactiveUNIVERSAL GRUP SRLactive

+3 more

People with significant control

4 people
NameRoleFromSource
CARAIANI VICTORIAadministrator—ONRC registry
DUŞU IONadministrator—ONRC registry
DUŞU NICULAEadministrator—ONRC registry
HORNEA MĂDĂLINA-LILIANAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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