DOSSIERS / STAR TRUCK SPEDITION S.R.L.
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Company dossier

STAR TRUCK SPEDITION S.R.L.

ONRC · COMPANY · INCORPORATED 2022-09-21
KYBE ID: RO-J2_1792_2022 · J2/1792/2022 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
STAR TRUCK SPEDITION S.R.L.
ro_onrc
J2/1792/2022
ro_onrc
active
ro_onrc
2022-09-21
ro_onrc
VICTORIEI 42, 310158 Municipiul Arad, Arad
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
06 WELSER TRANSPORT LOGISTIC S.R.L.activeAPAYLAR TRANSPORTER SRLactiveBATUHAN TRANSPORTER SRLactiveCENGIZ 66 TRUCK SPEDITION SRLactiveDENSEL 17 TRANSPORTER SRLactiveERDAL 42 LOGISTIK TRANS S.R.L.activeERDOGOU 61 S.R.L.activeGAZKESMEZ TRANS SRLactiveOTZI SAHIN TRANS S.R.L.activeSE.RE.TE. LOGISTIK S.R.L.activeT.K.T. 60 INTERNASYONAL TRANSPORT S.R.L.activeTOG TRANS LOGISTIK S.R.L.activeTRANSMAX 1957 SERVICES S.R.L.activeULUBEY TRANS SRLactiveYORUC 49 SPEED INTERNASYONAL S.R.L.active

People with significant control

1 people
NameRoleFromSource
YILDIZ ÖMERadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100