DOSSIERS / COGEN TRANSPORT LOGISTIC S.R.L.
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COGEN TRANSPORT LOGISTIC S.R.L.

ONRC · COMPANY · INCORPORATED 2019-01-17
KYBE ID: RO-J23_204_2019 · J23/204/2019 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
COGEN TRANSPORT LOGISTIC S.R.L.
ro_onrc
J23/204/2019
ro_onrc
active
ro_onrc
2019-01-17
ro_onrc
BUCUREŞTILOR 224E, 75100 Oraş Otopeni, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AEROBUZZ S.R.L.activeARPIEM AVIATION SRLactiveARPIEM ENGINEERING S.R.L.activeARPIEM SERVICII DE AVIATIE SRLactiveATOM AIRWAYS SAactiveBTI AUTORULATE SRLactiveCARHUNT SERVICES S.R.L.activeDAN AIR SRLactiveDWINE.IT SRLactiveEASI LOGISTIC SRLactiveFORK & SPOON CATERING S.R.L.activeGSE AVIATION SERVICES SRLactiveLOGIKAIR CARGO SRLactiveLP AVIATION SRLactiveMARONI LOGISTICS S.R.L.activeMETEORISK SRLactiveNUTRAD SERVICES SRLactiveOPENSKY CARGO SRLactivePAM EXPRESS LOGISTICS S.R.L.activePART OUT S.R.L.active

+14 more

People with significant control

1 people
NameRoleFromSource
SAV ALEXANDRUadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100