KYBE — See who's really behind any company

Company dossier

ROM FOOD LOGISTIC SRL

ONRC · COMPANY · INCORPORATED 2012-01-17
KYBE ID: RO-J23_88_2012 · J23/88/2012 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameROM FOOD LOGISTIC SRL

ro_onrc

RegistrationJ23/88/2012

ro_onrc

Statusactive

ro_onrc

Incorporated2012-01-17

ro_onrc

Registered addressStr. ASTRELOR 50, 77160 Loc. Popeşti Leordeni, Oraş Popeşti Leordeni, Ilfov

ro_onrc

Connections

4 links

Shared operator — likely the same administrator

GAMMA FOOD EXPERT SRLShared officer / director · 5 share this ROM CHAMP LOGISTICS SRLShared officer / director · 5 share this GAMMA FOOD EXPERT SRLShared officer / director · 5 share this ALFA DIVERS INTERMED SRLShared officer / director · 5 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

Name	Role	From	Source
BURDUŞEL FLORIN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100