DOSSIERS / FAKTORY LOGISTIK S.R.L.
← SearchExport PDF
Company dossier

FAKTORY LOGISTIK S.R.L.

ONRC · COMPANY · INCORPORATED 2025-02-18
KYBE ID: RO-J2025011321001 · J2025011321001 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
FAKTORY LOGISTIK S.R.L.
ro_onrc
J2025011321001
ro_onrc
liquidation
ro_onrc
2025-02-18
ro_onrc
MIHAIL CORNEA 41A, Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
AVĂDĂNI RALUCA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂinactiveCANȚÂR ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveCANȚÂR T. ANDREI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCR WEB SOFTWARE S.R.L.activeCUDELCU FLORIN PERSOANĂ FIZICĂ AUTORIZATĂinactiveCZ SERVICES & SUPERVISION S.R.L.activeHACIU DANIELA-PETRONELA PERSOANĂ FIZICĂ AUTORIZATĂactiveIDRIS HOURO SRLactiveIURAŞCU NCI S.R.L.dissolvedMAINBUSINESS SRLdissolvedOPRESCU FLORIN-ADI-LORIN PERSOANĂ FIZICĂ AUTORIZATĂactivePARALLAX SRLactivePERFORMANCE MANAGER DOK S.R.L.dissolvedRALU LAND SUSTAINABLE S.R.L.activeSERGHIE MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedSME CONSULTING S.R.L.activeYUR-NCI S.R.L.active

People with significant control

1 people
NameRoleFromSource
BALTAGA IONadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 15?

2 signals
+8
In liquidation
+7
Shared-director cluster
Composite risk score15/100