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Company dossier

FGL FIRAT INTERNATIONAL LOGISTICS S.R.L.

ONRC · COMPANY · INCORPORATED 2022-09-09
KYBE ID: RO-J40_17877_2022 · J40/17877/2022 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameFGL FIRAT INTERNATIONAL LOGISTICS S.R.L.

ro_onrc

RegistrationJ40/17877/2022

ro_onrc

Statusactive

ro_onrc

Incorporated2022-09-09

ro_onrc

Registered addressTRIUMFULUI 8, 12455 Bucureşti Sectorul 1, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

AC FASHION RETAIL SRLactive AMERICAN CULTURAL EDUCATION S.R.L.active APEC STEEL CONSTRUCTION S.R.L.active ARQUBA ELECTRONICS S.R.L.active ATB INTERNATIONAL TRANSPORT S.R.L.active BATUHAN TRANSPORT S.R.L.active BEKTAS CONSTRUCTII GLOBAL S.R.L.active BIROL LOGISTICS S.R.L.active BRIDGENG CONSTRUCTION S.R.L.active CAPRI SOFT SRLactive CARMEN TEXTIL DESIGN SRLactive CHIC LOOK TEXTILE S.R.L.active CHIC VELVET TEXTIL SRLactive COTTON ZEROUNU S.R.L.active CRIS STYLE FASHION SRLactive D TEKNIK MUHENDISLIK INSAAT SANAYI VE TICARET ANONIM SIRKETI ANKARA SUCURSALA BUCURESTIactive DURU BUSINESS SRLactive EMRE CONSULTING SRLactive EZGI INTERNATIONAL TRANSPORT S.R.L.active FLORIN DIRJAN CONSTRUCTION S.R.L.active

+32 more

People with significant control

1 people

Name	Role	From	Source
FIRAT ARDA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100