DOSSIERS / EUROSPEDITION LOGISTICS S.R.L.
← SearchExport PDF
Company dossier

EUROSPEDITION LOGISTICS S.R.L.

ONRC · COMPANY · INCORPORATED 2025-02-28
KYBE ID: RO-J2025014754004 · J2025014754004 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EUROSPEDITION LOGISTICS S.R.L.
ro_onrc
J2025014754004
ro_onrc
active
ro_onrc
2025-02-28
ro_onrc
VASILE LUPU 134, 700357 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANY-ART DENT SRLactiveAURUM ATELIER S.R.L.activeBESST ACADEMY S.R.L.activeBLUE FIN SRLactiveCATALIN MELINTE SOFTWARE S.R.L.activeCELESOFTWARE SRLactiveCOJOCARIU H. DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveDIACONESCU ŞERBAN-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveEUROCARGO LINES S.R.L.activeGAME & LEARNING SRLdissolvedHUZICONSCHI DANIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedINITIO SRLactiveKIDSKINO S.R.L.activeMAREEA MED SRLactiveMOMKO NET SRLactiveMORA TV SRLactivePOSTOLACHE S. MARIA ÎNTREPRINDERE INDIVIDUALĂdissolvedRADU RUSU RĂZVAN MIHAIL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedTGI TEAM S.R.L.liquidationTRALALA STUDIO SRLactive

+2 more

People with significant control

1 people
NameRoleFromSource
VERENCIUC MARIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100