DOSSIERS / MADEN CRISTAL LOGISTIC S.R.L.
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Company dossier

MADEN CRISTAL LOGISTIC S.R.L.

ONRC · COMPANY · INCORPORATED 2018-05-24
KYBE ID: RO-J3_1058_2018 · J3/1058/2018 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MADEN CRISTAL LOGISTIC S.R.L.
ro_onrc
J3/1058/2018
ro_onrc
active
ro_onrc
2018-05-24
ro_onrc
STEJARULUI 3, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AARON TRANS ROYAL S.R.L.activeACCES AUTO TRANSPORT S.R.L.activeANTODAV ELECTRIC 2018 S.R.L.activeBE EVOLY S.R.L.activeBOBI LIV TOP DIVERS S.R.L.activeBOBIRICĂ ANDREI-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBOBIRICĂ MARIAN NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveCANDY FLY CORPORATION S.R.L.activeCONFIDENCE MATEI CONCEPT S.R.L.activeCREMENESCU AURELIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCRISANI TOP S.R.L.activeCRISS AUTORULATE S.R.L.activeCRISS AUTORULATE S.R.L.activeDEONISE ELENA-MIRELA PERSOANĂ FIZICĂ AUTORIZATĂactiveDYNAMIC SOLUTION WEB GONED S.R.L.activeGADTO NEXT STAR SRLactiveGÎRTONE GHEORGHE-SERGIU PERSOANĂ FIZICĂ AUTORIZATĂactiveIMPACT FITNESS CONCEPT S.R.L.activeIONESCU DANIEL-PETRICĂ PERSOANĂ FIZICĂ AUTORIZATĂactiveMATEI MARIUS-BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactive

+9 more

People with significant control

1 people
NameRoleFromSource
MIHALCEA GHEORGHEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100