DOSSIERS / AUTOROUTE LOGISTICS SRL
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AUTOROUTE LOGISTICS SRL

ONRC · COMPANY · INCORPORATED 2014-12-04
KYBE ID: RO-J40_14088_2014 · J40/14088/2014 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AUTOROUTE LOGISTICS SRL
ro_onrc
J40/14088/2014
ro_onrc
active
ro_onrc
2014-12-04
ro_onrc
ION MIHALACHE 42-52, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

AAHA FOTO&FILM CONCEPT SRL-DactiveABC DARMAT S.R.L.activeAGROTRADE MATERIALS S.R.L.activeAKSEL & INGRID S.R.L.activeALPHA ESTATE EXPRESS S.R.L.activeANESTPLUS ATIMED S.R.L.activeANTROPEDIA S.R.L.activeAQUILA CENTER SRLactiveARTA VINDECĂRII S.R.L.activeBACHAR CONSTRUCT IMPEX SRLactiveBASTA BUSINESS SRLactiveBLU PRINT PROD SRLactiveBOG AUTOGROUP BUSINESS SRLactiveBUCHAREST REVEALED SRLactiveBUCŞA DANIELA-IANINA PERSOANĂ FIZICĂ AUTORIZATĂactiveBUSINESS CLINIC SRLactiveCARBO PRODUCTION S.R.L.activeCARE GUIDE SRLactiveCASA DI BEAUTY VITALITY SRLactiveCLOISTER.TECH S.R.L.active

+48 more

People with significant control

2 people
NameRoleFromSource
ARIKAN MUHTARadministrator—ONRC registry
YUCE HUSEYINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100