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Company dossier

CARPATHIA LOGISTICS F.Y S.R.L.

ONRC · COMPANY · INCORPORATED 2023-09-28
KYBE ID: RO-J2023002083037 · J2023002083037 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameCARPATHIA LOGISTICS F.Y S.R.L.

ro_onrc

RegistrationJ2023002083037

ro_onrc

Statusactive

ro_onrc

Incorporated2023-09-28

ro_onrc

Registered addressCLUJ 7, 300576 Municipiul Timişoara, Timiş

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2RUL AIRLINES S.R.L.active ADD HIGH TRANS S.R.L.active ADORSYS ROMANIA S.R.L.active ANDRIEȘ PAUL-SERGIU PERSOANĂ FIZICĂ AUTORIZATĂactive ANTREPRIZA HORUS CONSTRUCT S.R.L.active AXA CONT CARDINAL S.R.L.active AXACONT FINANCE S.R.L.active AXA CONT FIRSTONE S.R.L.active AXA CONT SMART S.R.L.active AXA FISCAL CONSULTING S.R.L.active B.C.A. BULL STIL S.R.L.active BILLU S.R.L.active BUDURE TECH S.R.L.active CARBON6 CONSULTANT S.R.L.active CHRISTL VISUALS S.R.L.active CLEIKA HAUS S.R.L.active CREDOVIA S.R.L.active FINESSEFUL S.R.L.active FLEROVIUM114 HOLDING S.R.L.active FLORIAN GÜNTHER S.R.L.active

+46 more

People with significant control

1 people

Name	Role	From	Source
YAGIZER FERAT	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100