DOSSIERS / SMART LOGISTICS TRANSPORT SRL
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SMART LOGISTICS TRANSPORT SRL

ONRC · COMPANY · INCORPORATED 2014-06-02
KYBE ID: RO-J23_1599_2014 · J23/1599/2014 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SMART LOGISTICS TRANSPORT SRL
ro_onrc
J23/1599/2014
ro_onrc
active
ro_onrc
2014-06-02
ro_onrc
CENTURII 13, 77025 Oraş Bragadiru, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
63 FLORA EXIM EXPRESS S.R.L.active63 MARE FRIGO EXPRESS S.R.L.activeADRIAN PASA SI 5 NEPOTI S.R.L.activeART WORLDWIDE CONCEPT S.R.L.activeATILLA LOGISTICS S.R.L.activeBAKMAR LOJISTIK S.R.L.activeDIDIN DUS TRANSPORT S.R.L.activeDOGU BEY TRANSPORT S.R.L.activeE.M.Y. GURSU LOGISTICS S.R.L.activeERTOP TRANS S.R.L.liquidationFALCON INTERNATIONAL LOGISTICS S.R.L.dissolvedFAST EXPRESS LOGISTIC S.R.L.activeFATIH - ZIRVE TRANS SRLactiveGEYLAN TRANSPORT LOGISTIK S.R.L.activeGHS LOJISTIK GLOBAL RELOCATIONS S.R.L.activeGREENWAY TRANS S.R.L.dissolvedGUNEY EYLUL TRANS SRLactiveHAMDI ENIYISI S.R.L.activeHDR YILDIRIM S.R.L.activeIMREN S.R.L.active

+16 more

People with significant control

2 people
NameRoleFromSource
GORGULU VEDATadministrator—ONRC registry
GULLU ALPERadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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