KYBE — See who's really behind any company

Company dossier

DUE B LOGISTIC SRL

ONRC · COMPANY · INCORPORATED 2013-06-10
KYBE ID: RO-J35_1500_2013 · J35/1500/2013 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameDUE B LOGISTIC SRL

ro_onrc

RegistrationJ35/1500/2013

ro_onrc

Statusactive

ro_onrc

Incorporated2013-06-10

ro_onrc

Registered addressEUGENIU DE SAVOYA 11, 300085 Municipiul Timişoara, Timiş

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

100 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACCESS ADVENTURE GROUP S.R.L.active ACIDRIPP STUDIOS S.R.L.active ANDEO INT SRLactive A.R.L.B STUDIO SRLactive ASSISTANCE TRUCK INTERNATIONAL S.R.L.active ATHENA GROUP COMMUNICATION S.R.L.active BĂLAN FLAVIUS-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactive BEST ADVICE COMPANY S.R.L.active BIPT HOCHBAU SRLactive BIPT INDUSTRIEBAU S.R.L.active BISOUS S.R.L.active CAMPSAV EDIL SRLactive CASA DRENCOVA S.R.L.active CHELU MIRIAM TRANS S.R.L.active CRASNAHYDRO S.R.L.active DIGITARE S.R.L.active DOT COM VILLAGE S.R.L.active DUCEZIO SRLactive DUKE GRAPHIC PRESS S.R.L.active EB BUILDING INVEST SRLactive

+80 more

People with significant control

1 people

Name	Role	From	Source
BIAGI CLAUDIO	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 100 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100