DOSSIERS / DEPO LOGISTIC SRL
← SearchExport PDF
Company dossier

DEPO LOGISTIC SRL

ONRC · COMPANY · INCORPORATED 2007-05-15
KYBE ID: RO-J32_850_2007 · J32/850/2007 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DEPO LOGISTIC SRL
ro_onrc
J32/850/2007
ro_onrc
active
ro_onrc
2007-05-15
ro_onrc
B-dul G-RAL VASILE MILEA, 2400 Municipiul Sibiu, Sibiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
3C INTERNATIONAL SRLactiveBĂDIŢĂ SAMOEL PERSOANĂ FIZICĂ AUTORIZATĂactiveBAX PROD SRLactiveBICHEA STELA ANA PFactiveBIOSIL SRLactiveBLANCA PREST SRLactiveBONDOC AURELIA PERSOANĂ FIZICĂ AUTORIZATĂactiveCÂNDEA IOAN - SCULPTOR PERSOANĂ FIZICĂ AUTORIZATĂactiveCLAU INSTAL TERM SRLactiveCOMPACT CONSTRUCT GROUP SRLactiveDAN DORINA PFactiveDRĂGHIŢĂ ANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveEUROS-FL@Y SRLactiveGINGIS-HAN SRLactiveHDA CONSULTING SRLactiveJITARIUC MICHAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveKG UNIVERSAL SRLactiveMICLĂUŞ GLIGOR PFactiveMINEA IOAN-TAXIMETRIE PFactiveMIREA CĂLIN PETRE PERSOANĂ FIZICĂ AUTORIZATĂactive

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100