KYBE — See who's really behind any company

Company dossier

EAST EUROPEAN LOGISTICS SRL

ONRC · COMPANY · INCORPORATED 2013-08-20
KYBE ID: RO-J32_751_2013 · J32/751/2013 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameEAST EUROPEAN LOGISTICS SRL

ro_onrc

RegistrationJ32/751/2013

ro_onrc

Statusactive

ro_onrc

Incorporated2013-08-20

ro_onrc

Registered addressŢIGLARILOR 22, 550102 Municipiul Sibiu, Sibiu

ro_onrc

Companies at this address

2 total

BĂRA DANIELA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂinactive

Connections

3 links

Shared operator — likely the same administrator

BĂRA DANIELA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 2 share this MARU EXPRESS SRLShared officer / director · 3 share this MARU EXPRESS SRLShared officer / director · 3 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

1 people

Name	Role	From	Source
SMITS RUDOLPH	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100