DOSSIERS / AUTO LOGISTIC RO SRL
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AUTO LOGISTIC RO SRL

ONRC · COMPANY · INCORPORATED 2006-07-19
KYBE ID: RO-J32_1050_2006 · J32/1050/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
AUTO LOGISTIC RO SRL
ro_onrc
J32/1050/2006
ro_onrc
active
ro_onrc
2006-07-19
ro_onrc
PARCUL INDUSTRIAL P5, 557270 Comuna Şura Mică, Sibiu
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
TEA LYONShared officer / director · 11 share thisTEA MARSEILLEShared officer / director · 11 share thisANVIL AUTOShared officer / director · 11 share thisTEA NANTESShared officer / director · 11 share thisAUTO LOGISTIC SERVICE SRLShared officer / director · 11 share thisDISTRI CAR TRANSPORTShared officer / director · 11 share thisTRANSEURO ROMANIA SRLShared officer / director · 11 share thisGCA LOGISTIQUE AUTOMOBILEShared officer / director · 11 share thisTEA FOSShared officer / director · 11 share thisWALON FRANCEShared officer / director · 11 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

2 people
NameRoleFromSource
AGNERAY SERGE FRANCOIS JACQUESadministrator—ONRC registry
ANDRE DELPHINE CECILEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100