DOSSIERS / ZULU LOGISTIC SRL
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Company dossier

ZULU LOGISTIC SRL

ONRC · COMPANY · INCORPORATED 2017-09-28
KYBE ID: RO-J29_2390_2017 · J29/2390/2017 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ZULU LOGISTIC SRL
ro_onrc
J29/2390/2017
ro_onrc
active
ro_onrc
2017-09-28
ro_onrc
DEZROBIRII 12, 100320 Municipiul Ploieşti, Prahova
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
VISUAL DISTRICT SRLShared officer / director · 7 share thisABC RING TRANS S.R.L.Shared officer / director · 7 share thisSMARIAGE MOMENTS SRLShared officer / director · 7 share thisCLONEBRICKS SRLShared officer / director · 7 share thisUK FAST TRANSPORT SRLShared officer / director · 7 share thisHIGH TUDOR SPEDITION S.R.L.Shared 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
STAN BOGDAN ALEXANDRUadministrator—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