KYBE — See who's really behind any company

Company dossier

AHI LOGISTIC TRUCK S.R.L.

ONRC · COMPANY · INCORPORATED 2022-07-20
KYBE ID: RO-J2_1353_2022 · J2/1353/2022 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameAHI LOGISTIC TRUCK S.R.L.

ro_onrc

RegistrationJ2/1353/2022

ro_onrc

Statusactive

ro_onrc

Incorporated2022-07-20

ro_onrc

Registered addressFĂT FRUMOS 39, 310364 Municipiul Arad, Arad

ro_onrc

Companies at this address

24 total

ALINCATA SPEDITIONS SRLdissolved BERARU VALENTIN-DORIAN PERSOANĂ FIZICĂ AUTORIZATĂactive BONAVENTURA TAXI S.R.L.dissolved CĂRNUŢĂ GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactive CONSTRUCT BAF PREMIUM S.R.L.active CRIS ITAGROM SRLdissolved DENIS COLOR SRLactive FELNECAN S.R.L.dissolved GEARBRAVE SRLactive GEORGESCU DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactive GEORGESCU PAUL ANDREI ÎNTREPRINDERE INDIVIDUALĂdissolved HANZA DANIEL PERSOANĂ FIZICĂ AUTORIZATĂinactive HAS AUTOTAXI SRLactive HOMEFORT INVEST SRLactive MASTACAN RĂZVAN-GEORGIAN PERSOANĂ FIZICĂ AUTORIZATĂactive MIRON SORINA-LIGIA PERSOANĂ FIZICĂ AUTORIZATĂactive PATRICK & NICHOLAS SRLactive RESET CLEANING S.R.L.active SAFT CONTEXPERT S.R.L.active ȘAHIN 68 TRANSPORT S.R.L.active

+4 more

Connections

2 links

Shared operator — likely the same administrator

VALMAR TRANSCOM SRLShared officer / director · 3 share this MONELLO DALY CONSTRUCT S.R.L.Shared officer / director · 3 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
IOVA VALENTIN	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100