DOSSIERS / LOGISTICS & SUPPLY NETWORK S.R.L.
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Company dossier

LOGISTICS & SUPPLY NETWORK S.R.L.

ONRC · COMPANY · INCORPORATED 2016-08-24
KYBE ID: RO-J2016011202403 · J2016011202403 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LOGISTICS & SUPPLY NETWORK S.R.L.
ro_onrc
J2016011202403
ro_onrc
active
ro_onrc
2016-08-24
ro_onrc
Fabrica de Glucoză 21, 020331 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DIACONU OVIDIU CONSTANTINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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