DOSSIERS / WAREHOUSE GLOBAL LOGISTICS SRL
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WAREHOUSE GLOBAL LOGISTICS SRL

ONRC · COMPANY · INCORPORATED 2012-09-27
KYBE ID: RO-J2012011100406 · J2012011100406 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
WAREHOUSE GLOBAL LOGISTICS SRL
ro_onrc
J2012011100406
ro_onrc
active
ro_onrc
2012-09-27
ro_onrc
MĂRGEANULUI 40, 51051 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PĂUN RAREŞ - DUMITRUadministrator—ONRC registry
STOICA MARIANAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 151 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

STOICA MARIANA (officer) matches PEP Mariana Stoica — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100