DOSSIERS / DGO LOGISTICS S.R.L.
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DGO LOGISTICS S.R.L.

ONRC · COMPANY · INCORPORATED 2023-08-17
KYBE ID: RO-J2023015188408 · J2023015188408 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DGO LOGISTICS S.R.L.
ro_onrc
J2023015188408
ro_onrc
active
ro_onrc
2023-08-17
ro_onrc
PANTELIMON 6, 22404 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

108 total

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

3X RETAIL S.R.L.activeAEROCLIM STAR SRLactiveA&G BATIMENT S.R.L.activeAGROSKILL S.R.L.activeALVORA ID TRADE S.R.L.activeASTRA CONSILIUM S.R.L.activeASTREYA CONSTRUCTION S.R.L.activeAUTOCLEAN MONA S.R.L.activeAV ADVISORY S.R.L.activeB4U S.R.L.activeBLD TRANSUTIL S.R.L.activeBLOOMING BALLET S.R.L.activeBLUEMENTAL S.R.L.dissolvedBLUE SPEED WASH S.R.L.activeBUILD QUIT STRENGTH S.R.L.activeBUKOWINA PAMIR S.R.L.activeBUSINESS RESIDENCE EU LEGAL CONSULTING S.R.L.activeCROCUS TOURS S.R.L.activeCU-IMPRIMEU S.R.L.activeDLK TEC S.R.L.active

+88 more

People with significant control

1 people
NameRoleFromSource
RUSSU IRINAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 108 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100