DOSSIERS / CANARIS LOGISTIC LKW S.R.L.
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CANARIS LOGISTIC LKW S.R.L.

ONRC · COMPANY · INCORPORATED 2022-10-27
KYBE ID: RO-J23_7481_2022 · J23/7481/2022 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
CANARIS LOGISTIC LKW S.R.L.
ro_onrc
J23/7481/2022
ro_onrc
active
ro_onrc
2022-10-27
ro_onrc
FERMEI 8, 77055 Comuna Ciorogârla, Ilfov
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
VITROMAG ART INTERNATIONAL SRLShared officer / director · 10 share thisALEX T SERVICE SRLShared officer / director · 10 share thisPOPASUL TEI SRLShared officer / director · 10 share thisTEMPRO INDUSTRIAL PRODUCT SRLShared officer / director · 10 share thisPOMI FRUCTIFERI SI ALBINE S.R.L.Shared officer / director · 10 share thisALLISON CLEANING S.R.L.Shared officer / director · 10 share thisTEO CONSULTING SRLShared officer / director · 10 share thisDTL CARGO TRANS SRLShared officer / director · 10 share thisTEO BATShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
ALEXANDRU THEODORadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100