DOSSIERS / FERROVIA COMPLEX LOGISTIC SRL
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FERROVIA COMPLEX LOGISTIC SRL

ONRC · COMPANY · INCORPORATED 2013-09-05
KYBE ID: RO-J23_2711_2013 · J23/2711/2013 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FERROVIA COMPLEX LOGISTIC SRL
ro_onrc
J23/2711/2013
ro_onrc
active
ro_onrc
2013-09-05
ro_onrc
ANTIGUA 1, 77067 Sat Petreşti, Comuna Corbeanca, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ACURA MED SRLactiveANIMANERA NEL SOLE S.R.L.activeBURLAN G. LILIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveBUSINESS CARTIER IMOB REAL ESTATE SRLactiveBUSINESS & FINANCE ADVISORY S.R.L.activeCABBYX CORPORATION S.R.L.activeCIOCIOI GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveCOCO HEALTH & FITNESS S.R.L.activeENERGENDO.RO SRLactiveFOREIGN & COLONIAL R.E.I.T. SRLactiveGCM PROFESSIONAL CONSTRUCTION MANAGEMENT SRLactiveGIA REPORT S.R.L.activeINSPIRATION DIVAN FUTURE S.R.L.activeJCR HAIL EUROPE S.R.L.activeJOLLY IMMOBILIARE ROMANIA SRLactiveMEDIMOW CENTER SRLactiveMURGIA DEVELOPMENT S.R.L.activeNENCIU MARIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveNEPTUN FINANCIAL ADVISORY S.R.L.activeNEW NEXT HOUSE S.R.L.active

+10 more

People with significant control

1 people
NameRoleFromSource
MIHĂILĂ LAURA-DANIELAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100