DOSSIERS / FORWARDING LOGISTICS AGENCY S.R.L.
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FORWARDING LOGISTICS AGENCY S.R.L.

ONRC · COMPANY · INCORPORATED 2022-11-24
KYBE ID: RO-J40_23549_2022 · J40/23549/2022 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FORWARDING LOGISTICS AGENCY S.R.L.
ro_onrc
J40/23549/2022
ro_onrc
active
ro_onrc
2022-11-24
ro_onrc
AXINTE URICARIUL 8, 11604 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ACAR HOME S.R.L.activeADALMONT DEVELOPMENTS SRLactiveAIR COM GROUP SRLactiveBEAUTY RELAX CONCEPT S.R.L.activeBELLE FORME MEDICAL CENTER S.R.L.activeBIOHELP SRLactiveBY ARCHITECTURE ART & DESIGN S.R.L.activeCAFENETTA SRLactiveCARLAHOPE S.R.L.activeCASA WORLD VENTURES SRLactiveDR IOANA POPESCU S.R.L.activeDSLC GRAINSWARD S.R.L.activeEMERALD DEVELOPMENTS SRLactiveFEBA SUPPLY S.R.L.activeFLORANCE BEAUTY LOUNGE S.R.L.activeGLASS CONSTRUCT PRODUCTION S.R.L.activeGREEN BIKE SRLactiveHEXAGON SECURITY TEAM SRLactiveIGLANDIS MEDIA S.R.L.activeIUGA V. GRIGORE PERSOANĂ FIZICĂ AUTORIZATĂactive

+24 more

People with significant control

1 people
NameRoleFromSource
VERETENNICOV VLADIMIRadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100