DOSSIERS / FORWARDING SERVICES LOGISTIC GROUP S.R.L.
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FORWARDING SERVICES LOGISTIC GROUP S.R.L.

ONRC · COMPANY · INCORPORATED 2019-05-27
KYBE ID: RO-J23_2378_2019 · J23/2378/2019 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FORWARDING SERVICES LOGISTIC GROUP S.R.L.
ro_onrc
J23/2378/2019
ro_onrc
active
ro_onrc
2019-05-27
ro_onrc
PIPERA 1-IA, 77190 Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
AGRO GETREIDE DEUTSCHLAND S.R.L.activeARA FINANCE S.R.L.activeBANDAPANDA SRLactiveBIZ SMART TECHNOLOGY SRLactiveBURO CONSULTING DESIGN S.R.L.activeBUSINESS HUNTER SRLactiveCLARITY SOLUTIONS S.R.L.activeCORAL GAS S.R.L.activeCREVAL S.R.L.activeCRYSTAL GAS SRLactiveE&A AGENTIE DE RECRUTARE S.R.L.activeECOCITY TECHNOLOGY SRLactiveELECTRA MARINE SERVICES S.R.L.activeESS INVESTMENTS S.R.L.activeEURO FUEL SRLactiveEXTRAVAGANZA RADIO S.R.L.activeGLOBAL RAIL SRLactiveGLOV CONSULTING SERVICES S.R.L.activeGURUCAD SRLactiveINTEGRAL INVEST SRLactive

+28 more

People with significant control

2 people
NameRoleFromSource
PIANKOWSKI TOMASZ GRZEGORZadministrator—ONRC registry
WUJEC BARTLOMIEJ MICHALadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100