DOSSIERS / KAREL LOGISTIC & TRADING SRL
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KAREL LOGISTIC & TRADING SRL

ONRC · COMPANY · INCORPORATED 2015-04-16
KYBE ID: RO-J23_1301_2015 · J23/1301/2015 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
KAREL LOGISTIC & TRADING SRL
ro_onrc
J23/1301/2015
ro_onrc
active
ro_onrc
2015-04-16
ro_onrc
PIPERA 198, 77190 Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AGRICULTURE EXPANSION SRLactiveAMIATO BEAUTY SRLactiveAMIATO LOGISTICS SRLactiveARTIFEX PROGRESSIO S.R.L.activeDERBY LANE EU S.R.L.activeELEVENT DREAM S.R.L.activeEMMA VON GREY FASHION S.R.L.activeEXTRA LAND SRLactiveFARMLAND & FOREST SRLactiveGRANO TURCO MILLING SRLactiveGREY FASHION S.R.L.activeLUGASSY INBAL PERSOANĂ FIZICĂ AUTORIZATĂactiveLYOMI CONSULTANCY SERVICES S.R.L.activeMGYR ENGINEERING SRLactiveNORD CONSTRUCT ARCSO SRLactiveROYAL COMMERCE S.R.L.activeSTELMAR TV CONSULTING S.R.L.activeSTRUCTURE FASHION S.R.L.activeTEMAT BUCHAREST TRADING SRLactive

People with significant control

1 people
NameRoleFromSource
ÖZMEN FATIHadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100