DOSSIERS / MARONI LOGISTICS S.R.L.
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MARONI LOGISTICS S.R.L.

ONRC · COMPANY · INCORPORATED 2021-07-20
KYBE ID: RO-J23_4462_2021 · J23/4462/2021 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MARONI LOGISTICS S.R.L.
ro_onrc
J23/4462/2021
ro_onrc
active
ro_onrc
2021-07-20
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.activeCOGEN TRANSPORT LOGISTIC S.R.L.activeDAN AIR SRLactiveDWINE.IT SRLactiveEASI LOGISTIC SRLactiveFORK & SPOON CATERING S.R.L.activeGSE AVIATION SERVICES SRLactiveLOGIKAIR CARGO SRLactiveLP AVIATION SRLactiveMETEORISK 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
CIOBANU DORELadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100