DOSSIERS / M&A GENERAL LOGISTICS SRL-D
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M&A GENERAL LOGISTICS SRL-D

ONRC · COMPANY · INCORPORATED 2016-08-30
KYBE ID: RO-J40_11471_2016 · J40/11471/2016 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
M&A GENERAL LOGISTICS SRL-D
ro_onrc
J40/11471/2016
ro_onrc
dissolved
ro_onrc
2016-08-30
ro_onrc
VICTOR BRAUNER 42, 32621 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
SUN BEAUTY BURLESQUE SRLShared officer / director · 6 share thisThe Wurst Case Szenario UG (haftungsbeschränkt)Shared officer / director · 6 share thisBETMARIDAN BEAUTY S.R.L.Shared officer / director · 6 share thisKING - SPECIAL GUARD SRLShared officer / director · 6 share thisANDREEA BRATU BUSINESS S.R.L.Shared officer / director · 6 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
NameRoleFromSource
BRATU ANDREEAadministrator—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