DOSSIERS / AREON LOGISTIC SRL
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AREON LOGISTIC SRL

ONRC · COMPANY · INCORPORATED 2013-11-14
KYBE ID: RO-J40_14114_2013 · J40/14114/2013 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AREON LOGISTIC SRL
ro_onrc
J40/14114/2013
ro_onrc
active
ro_onrc
2013-11-14
ro_onrc
TULNICI 2, 41972 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

109 total

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

A.E. PROPERTY ADMINISTRATION SRLactiveALDEBARAN KRAFTWERK SRLactiveALDEBARAN NEWSYNERGY S.R.L.activeAMELIL CONSTRUCT & AMENAJARI SRLactiveANALEX TINICHIGERIE INDUSTRIALĂ S.R.L.activeANDRA-HOUSE INVESTMENT SRLactiveARIDAN INVEST CONSULTING SRLactiveBAROIANU ALTERNATIVE DESIGN SRLactiveBDS QUICK SRLactiveBORCON BUSINESS HCB SRLactiveBORNENERGY SRLactiveBOTTICELLI ENGINEERING & CONSULTING SRLactiveBUSINESS CLASS AVM SRLactiveCOMAN C. ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveDAC VISION REAL ESTATE S.R.L.activeDANE VLAD-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveDENTA-MED CLINIC S.R.L.activeDIANA ATANASIU PRODUCTION STUDIO SRLactiveDIGITAL SWAN STUDIO S.R.L.activeDOOR EXPERT CONSTRUCT SRLactive

+89 more

People with significant control

2 people
NameRoleFromSource
TD TRANSPORT SRLadministrator—ONRC registry
VIȘAN DUNITRU - CĂTĂLINreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 109 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100