DOSSIERS / QUICK TRANSIT LOGISTICS S.R.L.
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QUICK TRANSIT LOGISTICS S.R.L.

ONRC · COMPANY · INCORPORATED 2022-04-28
KYBE ID: RO-J22_1394_2022 · J22/1394/2022 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
QUICK TRANSIT LOGISTICS S.R.L.
ro_onrc
J22/1394/2022
ro_onrc
active
ro_onrc
2022-04-28
ro_onrc
PANTELIMON HALIPA 15, Municipiul Iaşi, Iaşi
ro_onrc

Companies at this address

33 total
A&D EXPERT CONCEPT S.R.L.inactiveADMA-ADA SRLactiveANA LU' MANOLE S.R.L.liquidationAVĂDĂNII GEORGE -LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBASSAGREEN TRANSPORTE S.R.L.activeBK BUILD S.R.L.activeBOJIAN RADU-ȘTEFAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBULGARU BEATRICE-ELENA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCMI ONOFREI ANDREEA CĂTĂLINA SRLdissolvedCREATIV-KISCH SRLactiveCURELIUC ANDREI-EUSEBIU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedFAIR PLAY COMP SRLactiveFAIR PLAYER S.R.L.liquidationHODOR GEORGIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedLYZOO HUB S.R.L.activeMICRO INVESTMENTS GROUP SRLactiveMULTI INSTAL SERVICE S.R.L.activeNAFRAMA ORNAMENTELOR EUROMOBILEI S.R.L.activeNEUSKIN ESTHETICS S.R.L.liquidationNEWAGEPLAST S.R.L.active

+13 more

Connections

8 links
Shared operator — likely the same administrator
PROMOTION CENTER SRLShared officer / director · 9 share thisBLU SAGE CLEANING S.R.L.Shared officer / director · 9 share thisLYZOO HUB S.R.L.Shared officer / director · 9 share thisTVB DIGGING S.R.L.Shared officer / director · 9 share thisVELVET STYLE & MAKE-UP S.R.L.Shared officer / director · 9 share thisPURE BLISS SPA S.R.L.Shared officer / director · 9 share thisTITIG NEW CARS S.R.L.Shared officer / director · 9 share thisEVENTS BY VELVET STYLE S.R.L.Shared officer / director · 9 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
AFLOAREI ANDREEA CĂTĂLINAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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