DOSSIERS / AYZ LOGISTIK SRL
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AYZ LOGISTIK SRL

ONRC · COMPANY · INCORPORATED 2012-10-03
KYBE ID: RO-J40_11370_2012 · J40/11370/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
AYZ LOGISTIK SRL
ro_onrc
J40/11370/2012
ro_onrc
dissolved
ro_onrc
2012-10-03
ro_onrc
BABA NOVAC 9-11, Bucureşti Sectorul 3, Bucureşti
ro_onrc

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

AYZ LOGISTIK SRLro_onrc · J23/855/2013 · active

Connections

14 links
Shared operator — likely the same administrator
BABY PLANET SRLShared registered address · 4 share thisBRUTĂRIA AUTENTIC S.R.L.Shared registered address · 4 share thisDALIA 93 IMPEX SRLShared registered address · 4 share thisART DE BATIRShared officer / director · 12 share thisRENOV BAT 69Shared officer / director · 12 share thisSARL YAVUZ FRERESShared officer / director · 12 share thisMCI IMMOShared officer / director · 12 share thisADA INTERNATIONAL TRADING SRLShared officer / director · 12 share thisSocietatea cu Răspundere Limitată "EGE TRANS 45"Shared officer / director · 12 share thisReislager GmbHShared officer / director · 12 share thisAC CONSTRUCTIONShared officer / director · 12 share thisAYZ LOGISTIK SRLShared officer / director · 12 share thisIDAShared officer / director · 12 share thisТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АНАДОЛУ САНАТ"Shared officer / director · 12 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

2 people
NameRoleFromSource
YAVUZ ALIadministrator—ONRC registry
YAVUZ OSMANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100