DOSSIERS / MSG DANUBE LOGISTICS S.R.L.
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MSG DANUBE LOGISTICS S.R.L.

ONRC · COMPANY · INCORPORATED 2024-03-14
KYBE ID: RO-J2024000450179 · J2024000450179 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
MSG DANUBE LOGISTICS S.R.L.
ro_onrc
J2024000450179
ro_onrc
active
ro_onrc
2024-03-14
ro_onrc
PORTULUI 33, 800025 Municipiul Galaţi, Galaţi
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
DTU Donau-Transport- und Umschlagsgesellschaft mbHShared officer / director · 3 share thisWÜRZBURGER REEDEREI GMBH Schiffahrt - Lagerei - SpeditionShared officer / director · 3 share thisE.L.E.A. AMANET DE ELECTRONICE SRLShared registered address · 5 share thisLEFTER ALEXANDRU-MIHAIL PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 5 share thisMORARU S. ADRIAN ÎNTREPRINDERE INDIVIDUALĂShared registered address · 5 share thisAVIDA NAVIGATION S.R.L.Shared officer / director · 5 share thisEUROM NAVIGATION SRLShared officer / director · 5 share thisKHE-DESIGN SRLShared registered address · 5 share thisPOSEIDON'S WAVE S.R.L.Shared officer / director · 5 share thisAVIDA GROUP S.R.L.Shared officer / director · 5 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

4 people
NameRoleFromSource
AVIDA NAVIGATION SRLadministrator—ONRC registry
STAATS MARTINadministrator—ONRC registry
BARBU CORELIUreprezentant al persoanei juridice—ONRC registry
DOBRAI VLADreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100