DOSSIERS / EXTO LOGISTIC S.R.L.
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EXTO LOGISTIC S.R.L.

ONRC · COMPANY · INCORPORATED 2021-12-14
KYBE ID: RO-J2021021846404 · J2021021846404 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
EXTO LOGISTIC S.R.L.
ro_onrc
J2021021846404
ro_onrc
active
ro_onrc
2021-12-14
ro_onrc
ŞTIRBEI VODĂ 119, 10109 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

14 links
Shared operator — likely the same administrator
S&M COMIMPEX S.R.L.Shared officer / director · 4 share thisRORO ACCES TRANSPORT S.R.L.Shared officer / director · 4 share thisPALI FOOD COMPANY S.R.L.Shared officer / director · 4 share thisR&D ADVISORY GROUP S.R.L.Shared registered address · 6 share thisATRIX STUDIO S.R.L.Shared registered address · 6 share thisRORO ACCES TRANSPORT S.R.L.Shared registered address · 6 share thisATRIX CONCEPT S.R.L.Shared registered address · 6 share thisCONVERTOP EXPERT S.R.L.Shared registered address · 6 share thisVENICE GALLERY SRLShared officer / director · 7 share thisATRIX CONCEPT S.R.L.Shared officer / director · 7 share thisEXITO TRADING S.R.L.Shared officer / director · 7 share thisATRIX STUDIO S.R.L.Shared officer / director · 7 share thisCONVERTOP EXPERT S.R.L.Shared officer / director · 7 share thisSANUS FOOD S.R.L.Shared officer / director · 7 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

2 people
NameRoleFromSource
BARDIA TALAEIAN-GHOMIadministrator—ONRC registry
GHAZBAN ZADEH MOHAMMAD ALIadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100