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ALCATRAZ GLOBAL LOGISTICS S.R.L.

ONRC · COMPANY · INCORPORATED 2022-11-21
KYBE ID: RO-J2022023241406 · J2022023241406 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameALCATRAZ GLOBAL LOGISTICS S.R.L.

ro_onrc

RegistrationJ2022023241406

ro_onrc

Statusactive

ro_onrc

Incorporated2022-11-21

ro_onrc

Registered addressCAŞIN 21, 12265 Bucureşti Sectorul 1, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

AGUDA - TERENURI, DEZVOLTARE, CONSTRUCTII SRLactive AHMET DONER HOUSE S.R.L.active AL HANISIM - TERENURI, DEZVOLTARE, CONSTRUCTII SRLactive AXIOM DEVELOPMENT SRLactive BOKER TOV - TERENURI, DEZVOLTARE, CONSTRUCTII SRLactive BRAHA VEHATLAHA - TERENURI, DEZVOLTARE, CONSTRUCTII SRLactive CARAMEL TURK SRLactive CCA INTERNAŢIONAL TRANSPORT LOGISTIC S.R.L.active CENTRUL DE TRADUCERI IDEAL SRLactive COPYCENTER & GIFTBOX SRLactive DMR BREAKFAST S.R.L.active ELECTROGRUP AMA S.R.L.active EURO LOGISTIQUE S.R.L.active GOLD STAR GLOBAL S.R.L.active HAN FOCA 35 TRANS S.R.L.active IEKUM PURKAN - TERENURI, DEZVOLTARE, CONSTRUCTII SRLactive JAQUELINE WASH S.R.L.active KESEF - TERENURI, DEZVOLTARE, CONSTRUCTII SRLactive LEHA DODI - TERENURI, DEZVOLTARE, CONSTRUCTII SRLactive MAZEL TOV - TERENURI, DEZVOLTARE, CONSTRUCTII SRLactive

+21 more

People with significant control

1 people

Name	Role	From	Source
EMIR MEHMET VAKIF	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100