DOSSIERS / FIRST BIZ LOGISTICS S.R.L.
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FIRST BIZ LOGISTICS S.R.L.

ONRC · COMPANY · INCORPORATED 2022-08-22
KYBE ID: RO-J2022003064137 · J2022003064137 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FIRST BIZ LOGISTICS S.R.L.
ro_onrc
J2022003064137
ro_onrc
active
ro_onrc
2022-08-22
ro_onrc
I. C. BRĂTIANU 92, 900247 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALEXVAN IMPERIAL SRLactiveASA MEDIA 4KIDS S.R.L.activeASA MEDIA D&D S.R.L.activeASAVETEI CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveATC NAV SRLactiveATC WORK 2012 SRLactiveBECONMAR S.R.L.activeBEST ADENT S.R.L.activeBINAER SOLUTION S.R.L.activeCABANA AURRA RETREAT S.R.L.activeCREATIV CLEANING SRLactiveE&E BUSINESS ENTERTAINMENT SRLactiveFIRST BIZ SRLactiveGAT NAVAL SRLactiveLA AURRA CARTOFISERIE & ROTISERIE S.R.L.activePETRE E. CORINA PERSOANĂ FIZICĂ AUTORIZATĂactivePÎSLĂ DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveSULTANA BIJOUX SRLactiveTEACĂ G. ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveTOP CONSTRUCT XEN SRLactive

+3 more

People with significant control

2 people
NameRoleFromSource
CLIANTE NICOLAE-AURELIANadministrator—ONRC registry
OLTEANU ALEXANDRUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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