DOSSIERS / AROND CURIER & LOGISTIC SRL
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Company dossier

AROND CURIER & LOGISTIC SRL

ONRC · COMPANY · INCORPORATED 2005-01-26
KYBE ID: RO-J40_1336_2005 · J40/1336/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AROND CURIER & LOGISTIC SRL
ro_onrc
J40/1336/2005
ro_onrc
active
ro_onrc
2005-01-26
ro_onrc
Str. Izvorul Crişului 7, 70000 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BĂLOIANU GABRIELadministrator—ONRC registry
ŞTEFAN CRISTIANadministrator—ONRC registry
INSOLVENCY GROUP SPRLlichidator—ONRC registry
DINU DANUTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100