KYBE — See who's really behind any company

Company dossier

DNI LOGISTICS S.R.L.

ONRC · COMPANY · INCORPORATED 2024-04-30
KYBE ID: RO-J2024001464085 · J2024001464085 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameDNI LOGISTICS S.R.L.

ro_onrc

RegistrationJ2024001464085

ro_onrc

Statusactive

ro_onrc

Incorporated2024-04-30

ro_onrc

Registered addressNICOLAE LABIŞ 64, Municipiul Braşov, Braşov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

A.M.A. SAFE S.R.L.active ANS CLEANING S.R.L.active BMA UNIC TRANS S.R.L.active CURĂȚENIE CIVILĂ S.R.L.active DE-INDUSTRIE EDC S.R.L.active DENALI POWER S.R.L.active DESSERTLINE S.R.L.active DETAIL FRANK S.R.L.active DOBRESCU (VASILICA) DIANA PERSOANĂ FIZICĂ AUTORIZATĂactive ELEGANT SPEED RIDE S.R.L.active ENETECH S.R.L.active FIRST LUCK S.R.L.active GAIAEDUTECH S.R.L.active GNAS CONSTRUCT S.R.L.active ICONARU TRANS S.R.L.active IMARKET S.R.L.active KRISOTI S.R.L.active KRONOVA S.R.L.active MIRCEA CRISTIAN IONEL ÎNTREPRINDERE INDIVIDUALĂactive MOSAIC PROPERTIES S.R.L.active

+17 more

People with significant control

1 people

Name	Role	From	Source
CROITORU DANIEL	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

+6

Clustered address

Composite risk score22/100