DOSSIERS / EST LOGI CARGO SRL
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Company dossier

EST LOGI CARGO SRL

ONRC · COMPANY · INCORPORATED 2011-05-04
KYBE ID: RO-J22_863_2011 · J22/863/2011 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EST LOGI CARGO SRL
ro_onrc
J22/863/2011
ro_onrc
active
ro_onrc
2011-05-04
ro_onrc
Str. STEJAR 72, 0 Sat Vlădiceni, Comuna Tomeşti, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GUŢĂ MIHAIadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100