DOSSIERS / DONA. LOGISTICA S.A.
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DONA. LOGISTICA S.A.

ONRC · COMPANY · INCORPORATED 2024-01-04
KYBE ID: RO-J2024000026235 · J2024000026235 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DONA. LOGISTICA S.A.
ro_onrc
J2024000026235
ro_onrc
active
ro_onrc
2024-01-04
ro_onrc
Pădurii 4, 77045 Oraş Chitila, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
BANCIU EUGEN-MARCELadministrator—ONRC registry
CONDREA ANDREIadministrator—ONRC registry
NICA COSTELadministrator—ONRC registry
PETRU-DANIEL STEFANUCAadministrator—ONRC registry
RADULESCU AURELIA IOANAadministrator—ONRC registry
SOMARLEA-OPREA ANAadministrator—ONRC registry
BIOTA ANDREEA MONICAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DONA. LOGISTICA S.A. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100