DOSSIERS / HAMBURGG-SPEDITIONE SRL
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Company dossier

HAMBURGG-SPEDITIONE SRL

ONRC · COMPANY · INCORPORATED 2017-04-14
KYBE ID: RO-J2017000924223 · J2017000924223 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
HAMBURGG-SPEDITIONE SRL
ro_onrc
J2017000924223
ro_onrc
active
ro_onrc
2017-04-14
ro_onrc
MESTECENILOR 14, Municipiul Iaşi, Iaşi
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "BEAUTY POKER"Shared officer / director · 6 share thisÎntreprinderea Individuală "CIOLACU ION"Shared officer / director · 6 share thisNERTA SRLShared officer / director · 6 share thisÎntreprinderea Individuală "CIOLAC I.C."Shared officer / director · 6 share thisC & C INTERNATIONAL TRANSPORT SRLShared officer / director · 6 share thisMUNCHEN HOLDING AGENCY SRLShared registered address · 7 share thisGOLDEN_BLISS S.R.L.Shared registered address · 7 share thisSMG TRANSPORTO S.R.L.Shared registered address · 7 share thisTRANSDOR-EXPRESS S.R.L.Shared registered address · 7 share thisDORUN TRUCK EXPRESS SRLShared registered address · 7 share thisDANEVI LOGISTIK GROUP S.R.L.Shared registered address · 7 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
NameRoleFromSource
CIOLACU IONadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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