DOSSIERS / BRISTOL LOGISTICS S.A.
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BRISTOL LOGISTICS S.A.

ONRC · COMPANY · INCORPORATED 2015-06-09
KYBE ID: RO-J2015006968405 · J2015006968405 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BRISTOL LOGISTICS S.A.
ro_onrc
J2015006968405
ro_onrc
active
ro_onrc
2015-06-09
ro_onrc
Constructorilor 24A, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ACTIV NOVA MED S.R.L.activeADVICE EXPERT CONSULT S.R.L.activeAMORE BY CIAO NIKI S.R.L.activeCECALIUC CRISTIANA-NICOLETA ÎNTREPRINDERE INDIVIDUALĂactiveCOLOSSEUM MEDIA EVENTS SRLactiveCOMAN ROBERT-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCRĂCIUN FLORENTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveDCV WASH SRLactiveEASY IT CONSULTING SRLactiveELNOR INVEST SRLactiveEREMIA A. ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveGRAND CRU MEDIA CONSULTANCY S.R.L.activeISAC VICTOR-CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveJAKARI ERA S.R.L.activeKRP EURO TRANS S.R.L.activeMAGAZIN MALIUC S.R.L.activeMARACU DENIS-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveMARGO ASIG ASISTENT IN BROKERAJ SRLactiveMARGO BUSINESS SOLUTION SRLactiveMONKEY'S GARAGE S.R.L.active

+18 more

People with significant control

4 people
NameRoleFromSource
CASA TOMASadministrator—ONRC registry
POŞTOACĂ DIMITRIE-CEZARadministrator—ONRC registry
STÂNGACIU ALIN-CRISTIANadministrator—ONRC registry
CHILEA ELLA CRISTINAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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