DOSSIERS / GHS LOJISTIK GLOBAL RELOCATIONS S.R.L.
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GHS LOJISTIK GLOBAL RELOCATIONS S.R.L.

ONRC · COMPANY · INCORPORATED 2024-03-04
KYBE ID: RO-J23_1661_2024 · J23/1661/2024 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GHS LOJISTIK GLOBAL RELOCATIONS S.R.L.
ro_onrc
J23/1661/2024
ro_onrc
active
ro_onrc
2024-03-04
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.activeGREENWAY TRANS S.R.L.dissolvedGUNEY EYLUL TRANS SRLactiveHAMDI ENIYISI S.R.L.activeHDR YILDIRIM S.R.L.activeIMREN S.R.L.activeÎNGERII TRANS SPEED S.R.L.active

+16 more

People with significant control

1 people
NameRoleFromSource
OKTEN HASANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GHS LOJISTIK GLOBAL RELOCATIONS S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100