DOSSIERS / FEDERAL LOGISTIC SRL
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Company dossier

FEDERAL LOGISTIC SRL

ONRC · COMPANY · INCORPORATED 2007-04-04
KYBE ID: RO-J23_978_2007 · J23/978/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FEDERAL LOGISTIC SRL
ro_onrc
J23/978/2007
ro_onrc
active
ro_onrc
2007-04-04
ro_onrc
Şos. OLTENIŢEI 202, Loc. Popeşti Leordeni, Oraş Popeşti Leordeni, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CII DIACONU G. IOANAlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100