DOSSIERS / ANASTASIU LOGISTICS S.R.L.
← SearchExport PDF
Company dossier

ANASTASIU LOGISTICS S.R.L.

ONRC · COMPANY · INCORPORATED 2019-12-03
KYBE ID: RO-J40_16480_2019 · J40/16480/2019 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANASTASIU LOGISTICS S.R.L.
ro_onrc
J40/16480/2019
ro_onrc
active
ro_onrc
2019-12-03
ro_onrc
CONSTRUCTORILOR 10, 60509 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANASTASIU STEFANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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