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Company dossier

KARINATRANS LOGISTIC SRL

ONRC · COMPANY · INCORPORATED 2015-07-22
KYBE ID: RO-J2015009042401 · J2015009042401 · 1 sources

RISK SCORE8LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

liquidation

Legal nameKARINATRANS LOGISTIC SRL

ro_onrc

RegistrationJ2015009042401

ro_onrc

Statusliquidation

ro_onrc

Incorporated2015-07-22

ro_onrc

Registered addressGURA IALOMIŢEI 3, Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

3 total

KTL LOADING SERVICES S.R.L.active ROBERTT INDUSTRIE S.R.L.active

Connections

2 links

Shared operator — likely the same administrator

KTL LOADING SERVICES S.R.L.Shared registered address · 3 share this ROBERTT INDUSTRIE S.R.L.Shared registered address · 3 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

Name	Role	From	Source
STANA IONUŢ-DANIEL	administrator	—	ONRC registry

Risk signals

1 matched

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 8?

1 signals

In liquidation

Composite risk score8/100