KYBE — See who's really behind any company

Company dossier

LOGISTIC TRANSIL SRL

ONRC · COMPANY · INCORPORATED 2007-03-27
KYBE ID: RO-J2007000203211 · J2007000203211 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameLOGISTIC TRANSIL SRL

ro_onrc

RegistrationJ2007000203211

ro_onrc

Statusactive

ro_onrc

Incorporated2007-03-27

ro_onrc

Registered addressStr. Mihail Eminescu, Municipiul Slobozia, Ialomiţa

ro_onrc

Companies at this address

20 total

AAA AUTOTRANS SRLdissolved ARIS TOURS SRLdissolved CĂLINCU IONUŢ PFdissolved CLIMA TERM SRLactive CMG DEVELOPMENT SRLdissolved DIM AUTO SRLdissolved DUŢĂ DANIELA CORINA PERSOANĂ FIZICĂ AUTORIZATĂdissolved EURO TRANS SRLdissolved FERARU IONEL MARIUS PFdissolved GODEANU CORNELIA PFdissolved JOLY PREST COM SRLdissolved MARAVIT SRLdissolved NEGOIŢĂ IULIANA CRISTIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolved PÂRVU NICOLAE PFdissolved PISCICOLA STRACHINA SRLdissolved POTERAŞU GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂdissolved PROFESIONAL IT SRLdissolved PUFY STAR PROD COM SRLdissolved ZAHARIA GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂdissolved

Connections

1 link

Shared operator — likely the same administrator

INTER SPEED & LOG TRAN SRLShared officer / director · 2 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

Name	Role	From	Source
STANCIU BOGDAN MARIAN	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100