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Company dossier

AYGUL TRANSPORT LOGISTIC S.R.L.

ONRC · COMPANY · INCORPORATED 2016-03-16
KYBE ID: RO-J2016003989406 · J2016003989406 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameAYGUL TRANSPORT LOGISTIC S.R.L.

ro_onrc

RegistrationJ2016003989406

ro_onrc

Statusactive

ro_onrc

Incorporated2016-03-16

ro_onrc

Registered addressPRISACA DORNEI 8, 32724 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AFTENI IGOR PERSOANĂ FIZICĂ AUTORIZATĂactive ALAMIS SERVICE GRUP SRLactive ALFA CARGO LOGISTIC SRLactive ANTONIU CARMEN-MARIANA PERSOANĂ FIZICĂ AUTORIZATĂactive BEST FLOOR & WALL DESIGN S.R.L.active BUSINESS INVEST CATALINA SRLactive CĂLIN GHE. GOGU ALBERTO PERSOANĂ FIZICĂ AUTORIZATĂactive CAROLA BOUTIQUE SRLactive DAJBOG-MIRON OVIDIU-IULIU PERSOANĂ FIZICĂ AUTORIZATĂactive EASY ART & CONSULT S.R.L.active ELYSSEUM CONCEPT DSN S.R.L.active ESC DENT CLINIC4YOU S.R.L.active GRASSLAND EXPERT S.R.L.active INDULA FINANCE S.R.L.active INDULA VISION S.R.L.active LIGA SERVICE SRLactive MAREŞ FLORINELA-ALINA PERSOANĂ FIZICĂ AUTORIZATĂactive PÂRVU NICOLETA-DELIA PERSOANĂ FIZICĂ AUTORIZATĂactive PITI & ANDRA FOOD COM S.R.L.active ROCKPIE DIGITAL MARKETING S.R.L.active

+9 more

People with significant control

1 people

Name	Role	From	Source
ANTONIU CARMEN-MARIANA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100