DOSSIERS / JOSI LOGISTIC S.R.L.
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JOSI LOGISTIC S.R.L.

ONRC · COMPANY · INCORPORATED 2018-09-28
KYBE ID: RO-J2018013956403 · J2018013956403 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
JOSI LOGISTIC S.R.L.
ro_onrc
J2018013956403
ro_onrc
active
ro_onrc
2018-09-28
ro_onrc
FÂNTÂNICA 36, 21805 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AB FOOD MARKET SRLdissolvedABSTRACT TRADE IMPORT SRLdissolvedALAHMAD-ALJUMAH RAFAA PERSOANĂ FIZICĂ AUTORIZATĂactiveALDI ANTREFRIG 2012 SRLliquidationALEXANDER VISION SOLUTION SRLactiveASIA CATERING SRLactiveB ANDROLACT S.R.L.activeBAZILAND SRLactiveB & C PROFESSIONAL CLEANING COMPANY SRLactiveBLAU STERN IMPEX SRLactiveBRANSTOR EXIM SRLactiveBRITHA SERV 2003 SRLdissolvedCAMPITELLI S.R.L.activeCITY LIFE EVOLUTION SRLactiveCOMPASS FAMILY SRLdissolvedCORAL LACTO COM S.R.L.activeCUBE EIGHT S.R.L.activeDAR-NIC MARKET S.R.L.activeDAVIDEX DISTRIBUTION IMPEX SRLactiveDDD EXPRESS CLEAN SOLUTIONS4YOU S.R.L.dissolved

+62 more

People with significant control

2 people
NameRoleFromSource
STOIAN ANDREIadministrator—ONRC registry
STOIAN GEORGE CĂTĂLINadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 82 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JOSI LOGISTIC SRL · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100