DOSSIERS / BORDER LOGISTICS SRL
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BORDER LOGISTICS SRL

ONRC · COMPANY · INCORPORATED 2016-02-12
KYBE ID: RO-J32_213_2016 · J32/213/2016 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BORDER LOGISTICS SRL
ro_onrc
J32/213/2016
ro_onrc
dissolved
ro_onrc
2016-02-12
ro_onrc
ŞTEFAN CEL MARE 193, 550316 Municipiul Sibiu, Sibiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
DYNAFLUX DIGITAL SOLUTIONS S.R.L.inactiveFARMAROSIB SRLactiveGESECOM S.R.L.activeIT - ELEC S.R.L.activeLOGISTREAM INTERNATIONAL SRLliquidationMOFERA HIM S.R.L.dissolvedNEGRU TRADING GROUP S.R.L.dissolvedNETWORK WIDE LOGISTICS SRLdissolvedPAV LANDWITTSCHAFT SRLliquidationPENSIUNEA ŞUGAG S.R.L.activeRCH FEDERN SRLactiveSIELEC ELECTRIC S.R.L.activeSILUET TRANSCOM SRLdissolvedSINCRON SIB SRLactiveTC DA VINCI S.R.L.activeTERRALOG IND SRLinactiveTOWERS DEVELOPMENT S.R.L.dissolvedWESTERN LOGISTICS SRLdissolvedZAC-DEV ŞTRAND SRLdissolved

People with significant control

2 people
NameRoleFromSource
VOS REMON LEONARDadministrator—ONRC registry
WILKINSON RICHARD JOHNadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WESTERN LOGISTICS SRL · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100