DOSSIERS / CONCEPT LOGISTIC 4YOU S.R.L.
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CONCEPT LOGISTIC 4YOU S.R.L.

ONRC · COMPANY · INCORPORATED 2021-07-14
KYBE ID: RO-J40_12115_2021 · J40/12115/2021 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CONCEPT LOGISTIC 4YOU S.R.L.
ro_onrc
J40/12115/2021
ro_onrc
active
ro_onrc
2021-07-14
ro_onrc
TRAIAN 177, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABRAJKO DISTRIBUTIE SRLactiveA & G GRAND CONSTRUCT SRLactiveAUTO PARCARE SRLactiveBAHI RULMENT SRLactiveBELLE INVEST MANAGEMENT SRLactiveCARLA TOTAL 2003 SRLactiveCLOSE INTERMED COMERT SRLactiveDANUBIUS FAIR PLAY SRLactiveDIADAL AND SRLactiveDMC OFFICE EXPERT SRLactiveDOCHITA PROD COM SERV IMPEX SRLactiveECO CONCORDE SRLactiveEKMA GRUP AUTO SRLactiveELITE SERV TRADE SRLactiveEMERALD EXPERT CONSULTING SRLactiveEXPERT CONTAB SOLUTION SRLactiveFAST COMMUNICATION SRLactiveGENIALLY CONSTRUCT SRLactiveGLOBAL FUSION SRLactiveG.N.B. IMOB EXPERT BUSINESS SRLactive

+32 more

People with significant control

1 people
NameRoleFromSource
DUMITRU VALI-MARIAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100