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Company dossier

FFA LOGISTICS S.R.L.

ONRC · COMPANY · INCORPORATED 2026-07-06
KYBE ID: RO-J2026043089008 · J2026043089008 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFFA LOGISTICS S.R.L.

ro_onrc

RegistrationJ2026043089008

ro_onrc

Statusactive

ro_onrc

Incorporated2026-07-06

ro_onrc

Registered addressNerva Traian 27-33, Bucureşti Sectorul 3, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,827 total

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

1071 INVESTMENT S.R.L.active 365 ENTERTAINMENT S.R.L.active 3C TEHNIC SERVICE PLUS AIR SRLdissolved 3NITY ODDS S.R.L.active 3 WISE MONKEYS S.R.L.active 666CZR WEB DEV S.R.L.active 7 DANCE WORLD MASTER S.R.L.active 86 PERCENT WIT S.R.L.inactive A&A PROLOGISTIC S.R.L.active ABALANTEX SRLactive ABC STAR CONCEPT S.R.L.liquidation AB INOX STEEL S.R.L.active AB LINE ARTIST S.R.L.dissolved ABM SOLUTIONS S.R.L.active A. BRAŢU BAY SRLactive AB SHOW S.R.L.active ABSOLUTE CONSULTING MANAGEMENT SERVICES SRLactive ABU KAK S.R.L.active ACATRIA CAPITAL S.R.L.dissolved ACCIDENTEXPERT S.R.L.active

+1,807 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 1,827 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100