DOSSIERS / MSL LOGISTIC SERVICES SRL
← SearchExport PDF
Company dossier

MSL LOGISTIC SERVICES SRL

ONRC · COMPANY · INCORPORATED 2009-07-24
KYBE ID: RO-J2009008248401 · J2009008248401 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
MSL LOGISTIC SERVICES SRL
ro_onrc
J2009008248401
ro_onrc
active
ro_onrc
2009-07-24
ro_onrc
PRECIZIEI 1, 62202 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

36 total
ACCOUNZY STRATEGIES S.R.L.activeACCUBOOKS S.R.L.dissolvedACTIVE MASTER SOLUTION SRLactiveAI ONEFISCAL PRO S.R.L.activeAUTOXWZ S.R.L.activeCASA EDITORIALĂ PONTE SRLactiveCLEANER IMOBILIAR SRLactiveCOTROCENI PUMAC DEVELOPMENT SRLactiveCREDIT EMPIRE S.R.L.activeDEALER AUTOXWZ S.R.L.activeDOMENIUL FLORESTI SRLactiveENERGOBIT SA CLUJ SUCURSALA BUCURESTIactiveEUROCLEANER SERVICE & ENGINEERING SRLdissolvedFIRST BUSINESS TOOLS S.R.L.activeFLOMECANOSERV SRLdissolvedGWR HOLDING S.R.L.activeHELIOS MEDICAL IMPEX SRLactiveKIDS VIDEO PRODUCTION S.R.L.dissolvedMESFARMA SRLliquidationMETROPOLA FINANCIAR SRLactive

+16 more

Connections

11 links
Shared operator — likely the same administrator
SINAPSA RU SRLShared officer / director · 12 share thisSOLINST GRUP SRLShared officer / director · 12 share thisVARIUM DISTRIBUTIE SRLShared officer / director · 12 share thisFARMINFO MARKETING SRLShared officer / director · 12 share thisMONTERO LOGISTICA SRLShared officer / director · 12 share thisHELIOS MEDICAL IMPEX SRLShared officer / director · 12 share thisVARIUM PARAFARMACEUTICE SRLShared officer / director · 12 share thisSABARENI IMOBILIAR SRLShared officer / director · 12 share thisDOMENIUL FLORESTI SRLShared officer / director · 12 share thisFERMA DOMNU RADU SRLShared officer / director · 12 share thisMONTERO SRLShared officer / director · 12 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

2 people
NameRoleFromSource
ALDEA TUDORACHE RADU IOANadministrator—ONRC registry
TUDORACHE RAREŞadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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