DOSSIERS / VERSTA LOGISTIC SRL
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Company dossier

VERSTA LOGISTIC SRL

ONRC · COMPANY · INCORPORATED 2017-06-09
KYBE ID: RO-J2017001694228 · J2017001694228 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
VERSTA LOGISTIC SRL
ro_onrc
J2017001694228
ro_onrc
active
ro_onrc
2017-06-09
ro_onrc
PROF. ANTON NIŢU 11, 707305 Sat Miroslava, Comuna Miroslava, Iaşi
ro_onrc

Companies at this address

20 total
ALCA STAR EXIM S.R.L.activeAMY EUROTRUCKS S.R.L.activeBEST CAR LUXURY S.R.L.activeCOOLLOG SRLactiveCREANGĂ CONSTANTIN-BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDIRCOM TRANSPORT SRLactiveEURO MAG AUTO SRLactiveEUROTIR CONTINENTAL SRLactiveEUROTRANS NVS SRLdissolvedEVEREST SPEDITION S.R.L.activeGMT-EUROTRANS SRLactiveMUST HAVE APPS S.R.L.activeMVM TRANSGROUP SRLliquidationQUAD RENEWABLE ENERGY S.R.L.activeRAFAILARH TRUCK S.R.L.activeSEGRI TRANS S.R.L.activeTARLEV TRANS S.R.L.activeVALENTIN LOGISTIC TRANSPORT SRLactiveVICUTRANS SOLUTIONS S.R.L.active

Connections

4 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "VERSTA LOGISTIC"Shared officer / director · 5 share thisSocietatea cu Răspundere Limitată "SKYLINE SOFTWARE DEVELOPMENT"Shared officer / director · 5 share thisSocietatea cu Răspundere Limitată "ADVERTS"Shared officer / director · 5 share thisSocietatea cu Răspundere Limitată "AROME NARGHILEA IMPORT & TRADE"Shared officer / director · 5 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
STERNIOALĂ ALEXANDRUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100