DOSSIERS / ALBERT TRUCK LOGISTIC SRL
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Company dossier

ALBERT TRUCK LOGISTIC SRL

ONRC · COMPANY · INCORPORATED 2012-07-26
KYBE ID: RO-J2012001029034 · J2012001029034 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ALBERT TRUCK LOGISTIC SRL
ro_onrc
J2012001029034
ro_onrc
active
ro_onrc
2012-07-26
ro_onrc
622, 117451 Sat Argeşelu, Comuna Mărăcineni, Argeş
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
ALBERT TRUCK WASH SRLShared registered address · 3 share thisALBERT TRUCK SERVICE SRLShared registered address · 3 share thisKOD FRIGO LOGISTICS S.R.L.Shared officer / director · 4 share thisALEPH COMIMPEX S.R.L.Shared officer / director · 4 share thisALBERT COMIMPEX CASĂ DE EXPEDIŢIE S.R.L.Shared officer / director · 4 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
CODECI AGNES-ELENAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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