DOSSIERS / FRESH LOGISTICS SRL
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FRESH LOGISTICS SRL

ONRC · COMPANY · INCORPORATED 2014-10-09
KYBE ID: RO-J23_2939_2014 · J23/2939/2014 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
FRESH LOGISTICS SRL
ro_onrc
J23/2939/2014
ro_onrc
active
ro_onrc
2014-10-09
ro_onrc
LINIA DE CENTURĂ DREAPTA 92, 77010 Comuna Afumaţi, Ilfov
ro_onrc

Companies at this address

69 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGRO-HELLAS PLUS SRLdissolvedALISOR FRUCT SRLactiveAMA BLOOM S.R.L.activeAMBIENCE FRUCT S.R.L.dissolvedANDANA BUSINESS SRLactiveANGELA FRUCT SRLdissolvedARMONY FRUIT SRLdissolvedASLANLAR IMPORT EXPORT S.R.L.dissolvedATHAN KAR BUSINESS SRLdissolvedBEBY & CRIS FRESH SRLactiveBERGER PLUS SRLactiveBIG GARLIC PRODUCTION SRLdissolvedBISAN FRUCT SRLdissolvedBMS UNIVERSAL DESIGN S.R.L.activeBOLETUS BG S.R.L.activeBOZDEMIR INȘAAT VE MÜHENDISLIK LIMITED ȘIRKETI ANKARA - SUCURSALA TURDAdissolvedDOGUS COMPANY SRLactiveEKIN QUALITY SRLdissolvedEYLUL BUSINESS SRLdissolvedFIDAN FRUCT EXOTIC SRLactive

+49 more

People with significant control

1 people
NameRoleFromSource
CUZDAN ASLIadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100