DOSSIERS / MARKET FRESH LOGISTIC S.R.L.
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MARKET FRESH LOGISTIC S.R.L.

ONRC · COMPANY · INCORPORATED 2025-03-27
KYBE ID: RO-J2025022321003 · J2025022321003 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MARKET FRESH LOGISTIC S.R.L.
ro_onrc
J2025022321003
ro_onrc
active
ro_onrc
2025-03-27
ro_onrc
FOCŞANI 5, 51841 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
APC GSMPARTS SRLactiveARCOIRIS PROIECT SRLactiveAUTHENTIC SUCCESS SRLactiveBACO SOFT EXPERT S.R.L.activeCANDEMAR LOCAL TRANS S.R.L.activeCEZA MED FAMILY S.R.L.activeCLINICA URBAN MED S.R.L.activeCODI MARKET S.R.L.activeCOFFEE CONCEPT STORE SRLactiveDANTE TRANS SPEDITION SRLactiveDLG VENTINSTAL SRLactiveGELU NEAMTU FAMILY MED SOCIETATE CU RĂSPUNDERE LIMITATĂactiveLUMI MEDICAL FAM S.R.L.activeM3D ASSOCIATION S.R.L.activeMATEESCU ŞTEFAN ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveOCTOGON HR CONSULT CONCEPT SRLactivePASTRY MIX SRLactiveSUCMAN MIHAI-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveTMI AUTO SPECIAL SRLactiveTRANTEA IOANA PERSOANĂ FIZICĂ AUTORIZATĂactive

+3 more

People with significant control

3 people
NameRoleFromSource
CRISTESCU CRISTI ADRIANadministrator—ONRC registry
DEGERATU ROBERTINO-PETREadministrator—ONRC registry
DINU ION ADRIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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