DOSSIERS / KIRE LOGISTIC SRL
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Company dossier

KIRE LOGISTIC SRL

ONRC · COMPANY · INCORPORATED 2016-08-31
KYBE ID: RO-J30_787_2016 · J30/787/2016 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
KIRE LOGISTIC SRL
ro_onrc
J30/787/2016
ro_onrc
active
ro_onrc
2016-08-31
ro_onrc
AUREL POPP 1, 440012 Municipiul Satu Mare, Satu Mare
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CSOKAS PETERadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100