DOSSIERS / KOD FRIGO LOGISTICS S.R.L.
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KOD FRIGO LOGISTICS S.R.L.

ONRC · COMPANY · INCORPORATED 2023-11-29
KYBE ID: RO-J2023002588037 · J2023002588037 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
KOD FRIGO LOGISTICS S.R.L.
ro_onrc
J2023002588037
ro_onrc
dissolved
ro_onrc
2023-11-29
ro_onrc
BUCUREŞTI 11, Municipiul Piteşti, Argeş
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
ALEPH COMIMPEX S.R.L.Shared officer / director · 4 share thisALBERT COMIMPEX CASĂ DE EXPEDIŢIE S.R.L.Shared officer / director · 4 share thisALBERT TRUCK LOGISTIC SRLShared officer / director · 4 share thisFRĂŢICĂ TUDOR PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisBIANCA BNK TRADE SRLShared registered address · 7 share thisONE CLEANING HOMECONCEPT SRLShared registered address · 7 share thisUNGUREANU SILVIU PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisALEPH COMIMPEX S.R.L.Shared registered address · 7 share thisBLANDA GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
CODECI AGNES-ELENAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100