DOSSIERS / NETWORK WIDE LOGISTICS SRL
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NETWORK WIDE LOGISTICS SRL

ONRC · COMPANY · INCORPORATED 2016-03-14
KYBE ID: RO-J32_400_2016 · J32/400/2016 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NETWORK WIDE LOGISTICS SRL
ro_onrc
J32/400/2016
ro_onrc
dissolved
ro_onrc
2016-03-14
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
BORDER LOGISTICS SRLdissolvedDYNAFLUX 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.dissolvedPAV 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

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100