KYBE — See who's really behind any company

Company dossier

VOLUM TRANS LOGISTIC S.R.L.

ONRC · COMPANY · INCORPORATED 2019-11-08
KYBE ID: RO-J2019003441222 · J2019003441222 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameVOLUM TRANS LOGISTIC S.R.L.

ro_onrc

RegistrationJ2019003441222

ro_onrc

Statusactive

ro_onrc

Incorporated2019-11-08

ro_onrc

Registered addressARH. ION BERINDEI 96, 700736 Municipiul Iaşi, Iaşi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

A&D RESOURCES ADVISER S.R.L.active AQROPRIME HOLDING S.R.L.active ARICIUC TRUFIN-RĂZVAN PERSOANĂ FIZICĂ AUTORIZATĂactive BEGTRANSPROJECT S.R.L.active BOGAL SERVICII S.R.L.active DENIDO FIODOR S.R.L.active EFECTTRANSPORT S.R.L.active GLOBAL-ELIT TRANS S.R.L.active INTERMOV S.R.L.active JURIS DIGIT S.R.L.active LCP TRUCK LOGISTIK S.R.L.active LUSSOTRANS PROJECT SRLactive MMM TRANS SERVICE S.R.L.active NIK CARGO EUROPE S.R.L.active NIKI FRIGOMIX TRANSPORT S.R.L.active SOFIPATRIK S.R.L.active TAROGOTRANSPORT S.R.L.active TDL COMPANY SRLactive TEOGOR FRESH FRUITS S.R.L.active TEO TRUCK LOGISTIC S.R.L.active

+3 more

People with significant control

1 people

Name	Role	From	Source
GUTIUM MIHAIL	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals

+7

Shared-director cluster

+6

Clustered address

Composite risk score13/100