DOSSIERS / HOLZ & LOGISTIK SRL
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Company dossier

HOLZ & LOGISTIK SRL

ONRC · COMPANY · INCORPORATED 1997-09-08
KYBE ID: RO-J24_582_1997 · J24/582/1997 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
HOLZ & LOGISTIK SRL
ro_onrc
J24/582/1997
ro_onrc
dissolved
ro_onrc
1997-09-08
ro_onrc
284, Comuna Coltău, Maramureş
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
EAST WEST TRADING CENTRE (E.W.T.C) SRLShared officer / director · 7 share thisCARPATHIA WOOD SRLShared officer / director · 7 share thisJAHNBECK SRLShared officer / director · 7 share thisKARPATEN GRUPPE SRLShared officer / director · 7 share thisEXAKTA SRLShared officer / director · 7 share thisREFTAC SRLShared officer / director · 7 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
PAŞCA COSTAN VASILEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100