DOSSIERS / LI & DC TRANSLOGISTIC S.R.L.
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Company dossier

LI & DC TRANSLOGISTIC S.R.L.

ONRC · COMPANY · INCORPORATED 2022-10-13
KYBE ID: RO-J40_20447_2022 · J40/20447/2022 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
LI & DC TRANSLOGISTIC S.R.L.
ro_onrc
J40/20447/2022
ro_onrc
active
ro_onrc
2022-10-13
ro_onrc
ARUTELA 2, 61902 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
CA&LD TRANSLOGISTIC S.R.L.Shared officer / director · 6 share thisLCD TRANSLOGISTIC S.R.L.Shared officer / director · 6 share thisMACO UNITED S.R.L.Shared officer / director · 6 share thisMACOVIA EXPRESS S.R.L.Shared officer / director · 6 share thisCDL TRANSEXPRES S.R.L.Shared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
ISTUDOR ILIE IULIANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LCD TRANSLOGISTIC S.R.L. · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100