DOSSIERS / ZEUGMA LOGISTIC SRL
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Company dossier

ZEUGMA LOGISTIC SRL

ONRC · COMPANY · INCORPORATED 2011-04-21
KYBE ID: RO-J2011000411329 · J2011000411329 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
ZEUGMA LOGISTIC SRL
ro_onrc
J2011000411329
ro_onrc
active
ro_onrc
2011-04-21
ro_onrc
Str. MITROPOLIEI 16, 550179 Municipiul Sibiu, Sibiu
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
BAYERWALD SRLShared registered address · 2 share thisINTELLISOLUTIONS S.R.L.Shared officer / director · 9 share thisSIBARA TRANSPORT LIMITEDShared officer / director · 9 share thisBAYERWALD SRLShared officer / director · 9 share thisI & D HOUSE SRLShared officer / director · 9 share thisSIBARA TRANSPORT SRLShared officer / director · 9 share thisINTERNATIONAL LINES TRANSPORT SRLShared officer / director · 9 share thisVERAMED VANTHEOCOR SRLShared officer / director · 9 share thisANYCOM CONCEPT CARE SRLShared officer / director · 9 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
POPA GHEORGHE CORNELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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