DOSSIERS / E BOX LOGISTIC S.R.L.
← SearchExport PDF
Company dossier

E BOX LOGISTIC S.R.L.

ONRC · COMPANY · INCORPORATED 2023-12-08
KYBE ID: RO-J35_4760_2023 · J35/4760/2023 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
E BOX LOGISTIC S.R.L.
ro_onrc
J35/4760/2023
ro_onrc
active
ro_onrc
2023-12-08
ro_onrc
UNIRII 5, 300085 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AGENTIA YUROTON S.R.L.activeARTE STRADIVARIUS SRLactiveASSET MANAGEMENT TWO SRLactiveDO & MI CONSULT SRLactiveDUE FER SRLactiveENROLL DEVELOPMENT S.R.L.activeESTATE-LINE PROMOTION & DEVELOPMENT SRLactiveESTATE-LINE TRADE S.R.L.activeEURO SHIP D&A S.R.L.activeHERA LOGTRANS S.R.L.activeINTER TRANS-MONT ATRO S.R.L.activeLENTER TRADING SRLactiveLINK MEDIA HOLDING SRLactiveLINK MEDIA RECORDS & PUBLISHING SRLactiveMETAL FORMING PROFILES S.R.L.activeNEW ENERGY PRODUCTION S.R.L.activeNEW ENERGY TRADING SRLactiveNG RENTEQUIPO S.R.L.activeNINE DEE REALITY SRLactivePREMIUM SAFE PETS TRANSPORT S.R.L.active

+8 more

People with significant control

1 people
NameRoleFromSource
NAČIĆ DARKOadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100