DOSSIERS / MASTER LOGISTICS SRL
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MASTER LOGISTICS SRL

ONRC · COMPANY · INCORPORATED 2007-08-20
KYBE ID: RO-J20_1187_2007 · J20/1187/2007 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
MASTER LOGISTICS SRL
ro_onrc
J20/1187/2007
ro_onrc
active
ro_onrc
2007-08-20
ro_onrc
Str. 1 DECEMBRIE, Loc. Simeria, Oraş Simeria, Hunedoara
ro_onrc

Companies at this address

25 total
BIKERSHOP SRLliquidationBITUMIX SRLdissolvedBLUMHAGHEL AMALIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCAPSELIS SRLinactiveCIURLA CARMEN LAURA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCLEMENTE SRLdissolvedELMINA BEST STYLE SRLdissolvedFLY TRANSPORTING SRLdissolvedLARIMAR COM 2005 SRLdissolvedLEO & VALY SRLinactiveLORETRANS KMI SRLdissolvedMARILEX TÂMPA SRLdissolvedMARIO TRANSIM LKW SRLdissolvedMODOL IULIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveMORPHEUS & CO SRLdissolvedMOTORRAD ONE SRLliquidationORIAN ART CONSULT SRLinactiveSENDIN SRLliquidationSERGIU SRLdissolvedSIMCOR CAR WASH SRLdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
CRĂCIUNEL CLAUDIU OVIDIUadministrator—ONRC registry
PÂRVA BOGDAN PAULadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100