DOSSIERS / DLZ LOGISTIC S.R.L.
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DLZ LOGISTIC S.R.L.

ONRC · COMPANY · INCORPORATED 2015-03-04
KYBE ID: RO-J38_129_2015 · J38/129/2015 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DLZ LOGISTIC S.R.L.
ro_onrc
J38/129/2015
ro_onrc
active
ro_onrc
2015-03-04
ro_onrc
ALEXANDRU IOAN CUZA 41, 245800 Loc. Horezu, Oraş Horezu, Vâlcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
KALINOVIĆ DEJANadministrator—ONRC registry
BERBECE MARIAN CABINET INDIVIFUAL DE INSOLVENŢĂlichidator—ONRC registry
BERBECE MARIANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100