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Company dossier

CORSARU ROSU TRANSPORTURI SI LOGISTICA SRL

ONRC · COMPANY · INCORPORATED 2022-07-13
KYBE ID: RO-J2022013417400 · J2022013417400 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameCORSARU ROSU TRANSPORTURI SI LOGISTICA SRL

ro_onrc

RegistrationJ2022013417400

ro_onrc

Statusactive

ro_onrc

Incorporated2022-07-13

ro_onrc

Registered addressGENIULUI 46-48, Bucureşti Sectorul 6, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ADC DENT S.R.L.active BELLA HOUSE OFFICE S.R.L.active BULIGAN PRESTIGE S.R.L.active CHORT MARIA-BEATRICE PERSOANĂ FIZICĂ AUTORIZATĂactive COCOANDCONSULTING S.R.L.active CROLIS PRODCOM SRLactive DENTOMED SRLactive EDEN CAPITAL DEVELOPMENT SRLactive ENERGY MANAGEMENT & AUDIT S.R.L.active FITTING CONCEPT S.R.L.inactive GOKA ENTERTAINMENT EVENTS S.R.L.active IMOVE S.R.L.active JAN SANGILL IT S.R.L.active LINATECH ANALYTICS S.R.L.active MEDIQUA S.R.L.active MEINTASIS GROUP S.R.L.active MEINTASIS PARTNERS S.R.L.active MEIRO ONE S.R.L.active NECULA RADU - BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactive ORCAI DATA SOLUTIONS S.R.L.active

+11 more

People with significant control

1 people

Name	Role	From	Source
ROȘU ALEXANDRU-VALENTIN	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 31 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CORSARU ROSU TRANSPORTURI SI LOGISTICA SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100