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YUPI TRANS LOGISTIC S.R.L.

ONRC · COMPANY · INCORPORATED 2022-04-28
KYBE ID: RO-J3_1016_2022 · J3/1016/2022 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameYUPI TRANS LOGISTIC S.R.L.

ro_onrc

RegistrationJ3/1016/2022

ro_onrc

Statusactive

ro_onrc

Incorporated2022-04-28

ro_onrc

Registered addressVICTORIEI 12B, Municipiul Piteşti, Argeş

ro_onrc

Companies at this address

41 total

ALMA SPIRITED FOOD S.R.L.active ALPEIO EXCLUSIV S.R.L.active ALPHA TOP SOLUTIONS S.R.L.active AS FOOD TRANSLOGISTIK SRLliquidation AXXA OFFICE GROUP SRLdissolved BLUE CONNECTION ACTIVE S.R.L.active BOROS GLOBAL S.R.L.active BROADCASTING SOFTWARE DEVELOPMENT S.R.L.dissolved CALIENDA EVENTS CREATION S.R.L.active CALIENDA MED S.R.L.active CHRISTIAN EXPLORE TOUR COMPANY S.R.L.dissolved CREATIVE DESIGN BOUTIQUE CDB S.R.L.active CREATIVE DESIGN BOUTIQUE LOGISTIC S.R.L.active FLEX TIME LOGISTICS S.R.L.active IFIRMA.RO S.R.L.active INCOMING CULTURAL TRAVEL SRLactive INEX RO S.R.L.active IONUȚ AUTO MARKET S.R.L.active MIROSHNICHENKO VALERIIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved MISTRAL TOP TEAM S.R.L.dissolved

+21 more

Connections

1 link

Shared operator — likely the same administrator

ENTREPRISE CIHAN SARLShared officer / director · 2 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
ÇEVIK MEHMET ALI	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100