DOSSIERS / M LOGISTIC DISTRIBUTION SRL
← SearchExport PDF
Company dossier

M LOGISTIC DISTRIBUTION SRL

ONRC · COMPANY · INCORPORATED 2006-08-17
KYBE ID: RO-J40_13309_2006 · J40/13309/2006 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
M LOGISTIC DISTRIBUTION SRL
ro_onrc
J40/13309/2006
ro_onrc
active
ro_onrc
2006-08-17
ro_onrc
NEGUSTORI 12, 23953 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ERWIN ZELLERadministrator—ONRC registry
TUDOR DIMOFTEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100