DOSSIERS / ISTI LOGISTIC & TRANSPORT SRL
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Company dossier

ISTI LOGISTIC & TRANSPORT SRL

ONRC · COMPANY · INCORPORATED 2014-08-13
KYBE ID: RO-J26_754_2014 · J26/754/2014 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ISTI LOGISTIC & TRANSPORT SRL
ro_onrc
J26/754/2014
ro_onrc
active
ro_onrc
2014-08-13
ro_onrc
PETOFI SANDOR, 545500 Loc. Sovata, Oraş Sovata, Mureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ATILON TRANSLORET SRLactiveBAKÓ-CORBEANU RODICA ÎNTREPRINDERE INDIVIDUALĂactiveBODONI AUTO TRANS S.R.L.activeBOGA ERZSÉBET ÎNTREPRINDERE INDIVIDUALĂactiveBOKOR REKA EMESE PERSOANĂ FIZICĂ AUTORIZATĂactiveBUCUR LEHEL ÎNTREPRINDERE INDIVIDUALĂactiveCSASZAR IRMA SZIDONIA ÎNTREPRINDERE INDIVIDUALĂactiveDEÁK E LEVENTE PERSOANĂ FIZICĂ AUTORIZATĂactiveELECTRO RAR S.R.L.activeFĂCĂTORUL DE PASTE S.R.L.activeFARM EQUIPMENT SERVICES SRLactiveFÜLÖP JUDIT PERSOANĂ FIZICĂ AUTORIZATĂactiveFÜLÖP-NAGY MELINDA KINGA ÎNTREPRINDERE INDIVIDUALĂactiveGPS CARGO SPEDITION SRLactiveHAJDU ROBERT ÎNTREPRINDERE INDIVIDUALĂactiveHANEŞ OANA ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactiveIMPULS BIMEX SRLactiveINFOREG SRLactiveKERESZTESI A. ERZSEBET PERSOANĂ FIZICĂ AUTORIZATĂactiveKRANICS NORBERT PERSOANĂ FIZICĂ AUTORIZATĂactive

+28 more

People with significant control

1 people
NameRoleFromSource
VIZELI ISTVANadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100