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Company dossier

FLASH RIDERS LOGISTIC S.R.L.

ONRC · COMPANY · INCORPORATED 2023-07-12
KYBE ID: RO-J2023001559034 · J2023001559034 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameFLASH RIDERS LOGISTIC S.R.L.

ro_onrc

RegistrationJ2023001559034

ro_onrc

Statusactive

ro_onrc

Incorporated2023-07-12

ro_onrc

Registered addressDACIA 133, Bucureşti Sectorul 2, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

44 BELOW INC S.R.L.active ALUSHOTEX S.R.L.active ASSIST LOGISTICS S.R.L.active BET JOURNAL S.R.L.active BLUE GSM WEB S.R.L.active BUSINESS FORGE S.R.L.active COLOR PLACE S.R.L.active COMPTROLLER SRLactive CREATIV DIGITAL AGENCY S.R.L.active FEVIRA BUSINESS SALES S.R.L.active GKW-SOLUTIONTAX S.R.L.active GT FINANCE S.R.L.active ISBASOIU P.LAURENTIU-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactive MANA FOOD GIOVANNY S.R.L.active MEDEORIF DREAMS S.R.L.active MIHAI FLORIN-NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactive MMADE ARCHITECTURE AND DESIGN S.R.L.active NTZ AUTO S.R.L.active RAN INVESTMENTS & COMUNICATION LTD S.R.L.active ROSE BOUTIQUE S.R.L.active

+7 more

People with significant control

2 people

Name	Role	From	Source
IONICĂ IULIANA-NICOLETA	administrator	—	ONRC registry
NICOLAE ALEXANDRU-PETRIŞOR	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

+7

Shared-director cluster

+6

Clustered address

Composite risk score13/100