DOSSIERS / PAPLO TRANS LOGISTIC S.R.L.
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Company dossier

PAPLO TRANS LOGISTIC S.R.L.

ONRC · COMPANY · INCORPORATED 2022-12-08
KYBE ID: RO-J2022002231020 · J2022002231020 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PAPLO TRANS LOGISTIC S.R.L.
ro_onrc
J2022002231020
ro_onrc
active
ro_onrc
2022-12-08
ro_onrc
BODROGULUI 10, 310059 Municipiul Arad, Arad
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CALOTĂ ROBERT-FLORINadministrator—ONRC registry
LOTZ OLIVERadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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