DOSSIERS / AUTO LOGISTIC SERVICE SRL
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Company dossier

AUTO LOGISTIC SERVICE SRL

ONRC · COMPANY · INCORPORATED 2007-06-11
KYBE ID: RO-J32_1022_2007 · J32/1022/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AUTO LOGISTIC SERVICE SRL
ro_onrc
J32/1022/2007
ro_onrc
active
ro_onrc
2007-06-11
ro_onrc
Str. PARCURI INDUSTRIALE P5, 557270 Comuna Şura Mică, Sibiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AGNERAY JACQUES FRANCOIS SERGEadministrator—ONRC registry
GUBANOV DMITRYadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100