DOSSIERS / IN FRON CARS LOGISTIC & TRANSPORT SRL
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Company dossier

IN FRON CARS LOGISTIC & TRANSPORT SRL

ONRC · COMPANY · INCORPORATED 2011-10-26
KYBE ID: RO-J40_12724_2011 · J40/12724/2011 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
IN FRON CARS LOGISTIC & TRANSPORT SRL
ro_onrc
J40/12724/2011
ro_onrc
active
ro_onrc
2011-10-26
ro_onrc
Str. ŞTIRBEI VODĂ 152, 10121 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
AGROFRUCT MARKET SRLactiveATHLETIC FIELDS SRLactiveATLAS CARN DISTRIBUTION SRLactiveATSALI TECHNICAL EQUIPMENTS SRLactiveAVIMORAD ERP CONSULTING SRLactiveBEDELEV ENGINEERING SRLactiveBETBLUE DEVELOPMENT SRLactiveBOLOCAN BAU SRLactiveBORAN STUDIO SRLactiveCALBE CONTRACTING CONSULTING SRLactiveDIP IMPORT EXPORT CONCEPT SRLactiveEMERALD SECURITY SRLactiveFILLOREANU RUCSANDRA-GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveGLOBAL PRINT EXPERT SRLactiveGOLD RUN SRLactiveGRAND COMPLET COMERT SRLactiveGROWNE TEXTIL SRLactiveILIANA CON DEVELOPMENT SRLactiveLENNY SHOES SRLactiveLOMA MADI CONSULTING SRLactive

+21 more

People with significant control

1 people
NameRoleFromSource
ŞTEFAN HORIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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