DOSSIERS / CONDOR TRANSLOGISTIC S.R.L.
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CONDOR TRANSLOGISTIC S.R.L.

ONRC · COMPANY · INCORPORATED 2019-08-05
KYBE ID: RO-J21_567_2019 · J21/567/2019 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CONDOR TRANSLOGISTIC S.R.L.
ro_onrc
J21/567/2019
ro_onrc
active
ro_onrc
2019-08-05
ro_onrc
CĂLĂRAŞI, 925100 Municipiul Feteşti, Ialomiţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

ACSINIA RADU-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveACV AGRI SOLUTIONS S.R.L.activeAGRO ILIZAR S.R.L.activeALCOS GSM S.R.L.activeALEXANDRU BIANCA-MONICA PERSOANĂ FIZICĂ AUTORIZATĂactiveALEX MARK S.R.L.activeALFA & CO SRLactiveANDKLEID S.R.L.activeANTON AURELIA PERSOANĂ FIZICĂ AUTORIZATĂactiveBARBU MIHAI-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveBARCAN DIDA ÎNTREPRINDERE INDIVIDUALĂactiveBRB PACKING S.R.L.activeBRUNOF ROM SRLactiveCĂLIN M. MARIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCASH & PAWN IFN S.R.L.activeCENTRUL DE PREGĂTIRE ȘI CALIFICARE PROFESIONALĂ (C.P.C.P.) S.R.L.activeCIOATĂ IONEL-DAN ÎNTREPRINDERE INDIVIDUALĂactiveCIUCĂ NICOLETA ÎNTREPRINDERE INDIVIDUALĂactiveCRYSTAL BLUE STAR S.R.L.activeDAISY CLINIC S.R.L.active

+56 more

People with significant control

1 people
NameRoleFromSource
CONDARI ANDREAS-CRISTIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100