DOSSIERS / LOGISTIC CAROLYNE TRADE S.R.L.
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Company dossier

LOGISTIC CAROLYNE TRADE S.R.L.

ONRC · COMPANY · INCORPORATED 2017-05-22
KYBE ID: RO-J2017001272084 · J2017001272084 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
LOGISTIC CAROLYNE TRADE S.R.L.
ro_onrc
J2017001272084
ro_onrc
active
ro_onrc
2017-05-22
ro_onrc
MIHAIL EMINESCU 18, Loc. Predeal, Oraş Predeal, Braşov
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
STAYFORT GLOBAL LIMITEDShared officer / director · 6 share thisNOAH PLATINUM PROPERTY HOLDINGS LTDShared officer / director · 6 share thisLOGISTIC INTEL TRADE SRLShared officer / director · 6 share thisELATHAN LIMITEDShared officer / director · 6 share thisTAMOIL OIL & GAS EXPLORATION & INVESTMENTS LIMITEDShared officer / director · 6 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
EL MAHJOUB TAHERadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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