DOSSIERS / KAYO LOGISTIK S.R.L.
← SearchExport PDF
Company dossier

KAYO LOGISTIK S.R.L.

ONRC · COMPANY · INCORPORATED 2023-11-27
KYBE ID: RO-J2023002559035 · J2023002559035 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
KAYO LOGISTIK S.R.L.
ro_onrc
J2023002559035
ro_onrc
active
ro_onrc
2023-11-27
ro_onrc
TUDOR MUŞATESCU, 115400 Oraş Mioveni, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HOLEAC IONadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100