DOSSIERS / ASL CARGO DISTRIBUTION S.R.L.
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ASL CARGO DISTRIBUTION S.R.L.

ONRC · COMPANY · INCORPORATED 2020-08-05
KYBE ID: RO-J2020003364239 · J2020003364239 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
ASL CARGO DISTRIBUTION S.R.L.
ro_onrc
J2020003364239
ro_onrc
active
ro_onrc
2020-08-05
ro_onrc
Zorilor 15A, Sat Buda, Comuna Cornetu, Ilfov
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
EIDAN MEDIA S.R.L.Shared officer / director · 10 share thisPRODUSE REDUSE INVEST S.R.L.Shared officer / director · 10 share thisLUK & GEO TRANS SRLShared officer / director · 10 share thisREDUS INVEST S.R.L.Shared officer / director · 10 share thisGEO & TEO & ANDREI TRANS S.R.L.Shared officer / director · 10 share thisEFECTIV REDUS S.R.L.Shared officer / director · 10 share thisGOLDEN CUT S.R.L.Shared officer / director · 10 share thisJUSTIN TRANSPORT S.R.L.Shared officer / director · 10 share thisRECENT REDUS S.R.L.Shared officer / director · 10 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
STOICA GEORGE-ALEXANDRUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100