DOSSIERS / GLOBAL IMP EXP LOGISTIC S.R.L.
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GLOBAL IMP EXP LOGISTIC S.R.L.

ONRC · COMPANY · INCORPORATED 2025-05-30
KYBE ID: RO-J2025039098002 · J2025039098002 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
GLOBAL IMP EXP LOGISTIC S.R.L.
ro_onrc
J2025039098002
ro_onrc
active
ro_onrc
2025-05-30
ro_onrc
NUCULUI 6, 31502 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

790 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2007 RUBINSTEIN CARGO SRLdissolved21ST CENTURY EXPEDITION SRLactive2B ZANZIBAR SRLactive3R SUBSTANCE SRLdissolved6S ENTERTAINMENT CONSTANŢA S.R.L.activeAA AMERICAN IMPORT S.R.L.activeABBA ENERGY S.R.L.activeABC SPEED REFLEX SRLactiveABC SQL WEB DEVELOPMENT SRLdissolvedABM BUCHAREST S.R.L.activeACAD EXPERTILOR S.R.L.activeACCESS LUXURY BUSINESS SRLactiveACCESSORIES GO S.R.L.activeA.C.M.E. TRADE CO. SRLactiveACOPERIS BOGAR S.R.L.activeACTION SPORT TRADING SRLdissolvedACTIVE CITY EXPERTS S.R.L.activeACTIVE SANDAC COMPANY DISTRIBUTION S.R.L.dissolvedACTIVESOCIALMEDIA S.R.L.activeACTIV GOLD MARKETING SRLactive

+770 more

Connections

6 links
Shared operator — likely the same administrator
DIEGO FRUTTA SRLShared officer / director · 7 share thisAUTO FULL GROUP EXCLUSIVE SRLShared officer / director · 7 share thisCABINET PARLA DIEGOShared officer / director · 7 share thisANA INTERNATIONAL SPEDITION S.R.L.Shared officer / director · 7 share thisMATTEOCINQUECENTOShared officer / director · 7 share thisFINCORP SOLUTIONSShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
PARLA DIEGOadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 790 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100