DOSSIERS / CAPITAL LOGISTIC & TRANSPORT SRL
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CAPITAL LOGISTIC & TRANSPORT SRL

ONRC · COMPANY · INCORPORATED 2004-08-19
KYBE ID: RO-J40_13400_2004 · J40/13400/2004 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAPITAL LOGISTIC & TRANSPORT SRL
ro_onrc
J40/13400/2004
ro_onrc
dissolved
ro_onrc
2004-08-19
ro_onrc
BERCENI 96, 41918 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

150 total

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

25 ESTIA CONCEPT DEVELOPMENT SRLactive25 ESTIA HOME DEVELOPMENT SRLliquidationA & C MEDICAL DISTRIBUTION SRLactiveADDOR EVENTS SRLactiveADDOR MEDIA PRESS SRLactiveADS INTERACTIVE MEDIA SRLactiveADVANCE TRADE SALES S.R.L.activeAGROFOOD DISTRIBUTION SRLactiveAGRO METAL HOUSE S.R.L.activeAIT ADVANCED INDUSTRIAL TECHNOLOGIES SRLactiveALEXANDRU T. FLORENTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedASEIDA BEAUTY CENTER SRLdissolvedAUTOMATIC SOLUTIONS & LOGISTIC SRLactiveAVA GROUP SOLUTIONS INVEST S.R.L.dissolvedAZAR T RELOCATION S.R.L.dissolvedBAVARIA BRILLEN SRLactiveBCI COSMETICS SRLliquidationBEAUTYLAND EXPERT SRLdissolvedBENEFIC PROJECT INVEST SRLactiveBIMBOALE SRLactive

+130 more

People with significant control

2 people
NameRoleFromSource
C.I.I. NIŢU MARIUS-IONUŢlichidator judiciar—ONRC registry
NIŢU MARIUS-IONUŢreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 150 companies

high

Business fragmentation

A director is shared across 175 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100