DOSSIERS / E-COLETLOGISTIC S.A.
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E-COLETLOGISTIC S.A.

ONRC · COMPANY · INCORPORATED 2018-10-12
KYBE ID: RO-J2018014733407 · J2018014733407 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
E-COLETLOGISTIC S.A.
ro_onrc
J2018014733407
ro_onrc
active
ro_onrc
2018-10-12
ro_onrc
BUCUREŞTI-PLOIEŞTI 1A, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
AIC LAND DEVELOPMENT S.R.L.activeARKROD BRAND MANAGEMENT S.R.L.activeART STORE S.R.L.activeAXIS COMMUNICATIONS ROMANIA S.R.L.activeBAYER SRLactiveBLIK ROMANIA S.A.activeBRITISH AMERICAN TOBACCO (ROMANIA) TRADING SRLactiveCORSAIR NAUTICS SRLactiveCUSTOM BUILDERS S.R.L.activeDECONSIM SRLactiveDH CONSTRUCTION NORD EST SRLactiveDOCPROCESS S.A.activeDOMINGOS DA SILVA TEIXEIRA S.A. PALMEIRA SUCURSALA BUCURESTIactiveELKOVAL MANAGEMENT S.R.L.activeEOS DEVELOPMENT S.R.L.activeFASTENAL EUROPE RO SRLactiveFRONERI ICE CREAM ROMÂNIA SRLactiveG.I. INTERNATIONAL SERVICES SRLactiveGROUPON INTERNET SRLactiveHAUZEN S.R.L.active

+18 more

People with significant control

7 people
NameRoleFromSource
IVANIUK GRZEGORZ SLAWOMIRmembru în consiliul de supraveghere—ONRC registry
MAGNUSZEWSKA MAGDALENA MARIAmembru în consiliul de supraveghere—ONRC registry
TOMASZ JAKUB HAJDUKmembru în consiliul de supraveghere—ONRC registry
GUJA ALEXANDRAmembru în directorat—ONRC registry
PIOTR BICZYSKOmembru în directorat—ONRC registry
UNGUREANU DAN-PAULmembru în directorat—ONRC registry
ALI GEAFER NADIRreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100