DOSSIERS / KOMPASS - CARGO LOGISTICS COMPANY S.R.L.
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Company dossier

KOMPASS - CARGO LOGISTICS COMPANY S.R.L.

ONRC · COMPANY · INCORPORATED 2024-06-27
KYBE ID: RO-J2024012640409 · J2024012640409 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
KOMPASS - CARGO LOGISTICS COMPANY S.R.L.
ro_onrc
J2024012640409
ro_onrc
active
ro_onrc
2024-06-27
ro_onrc
ION CÂMPINEANU 26, 10039 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
ALCHYMIA MANAGEMENT & EVENTS S.R.L.activeBORANDĂ DRAGOȘ PERSOANĂ FIZICĂ AUTORIZATĂactiveHCG AUDIO SRLactiveINFINITE RIDER S.R.L.activeKOMPASS EDGACO S.R.L.activeKOMPASS WORLDWIDE SERVICES SRLactiveLICORI ALESE GROUP S.R.L.activeMARIA STAICU STUDIO S.R.L.activeOLMIX ECO S.R.L.activePADMA AMIDALA SRLactivePOPA M. DAN-CIPRIAN PERSOANĂ FIZICĂ AUTORIZATĂactivePORTAL ECO-FIN S.R.L.activeSALON MARIA DREAM SRLactiveSTAICU STUDIO SRLactiveSTICLUTA CU CLAR DE LUNA SRLactiveZEEP SOLUTIONS S.R.L.active

People with significant control

1 people
NameRoleFromSource
BORANDĂ DRAGOŞadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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