DOSSIERS / 4 SEASONS LOGISTICS S.R.L.
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4 SEASONS LOGISTICS S.R.L.

ONRC · COMPANY · INCORPORATED 2016-03-02
KYBE ID: RO-J40_3129_2016 · J40/3129/2016 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
4 SEASONS LOGISTICS S.R.L.
ro_onrc
J40/3129/2016
ro_onrc
active
ro_onrc
2016-03-02
ro_onrc
VIRTUŢII 19D, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

467 total

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

314 BARCODE S.R.L.active3BS S.R.L.active3DGRAPHICS MIXED REALTY S.R.L.activeACL LUXURY S.R.L.activeACTIUM OFFICE SRLactiveADAPTIVE ROBOTICS S.R.L.activeADENN CLINIC COSMETICS S.R.L.activeADS SNEAKERS RO S.R.L.activeAFTERPRO CONCEPT S.R.L.activeAIDA EVENTS S.R.L.activeA+I REFACTORING WORK GRUP S.R.L.activeALBIREO COSTELLAZIONE SRLactiveALECS CORY SILVER S.R.L.activeALENA DIGITAL CONSULTING S.R.L.activeALENA VENDING SRLactiveALMA EDUCATION CENTER SRLactiveALMA FUTURE TRAINING SRLactiveALTER EGO CONCEPT SRLactiveALTERNATIVE LIFE MEDICAL SRLactiveALX INVEST S.R.L.active

+447 more

People with significant control

1 people
NameRoleFromSource
BANCULEA IONUŢ-FLORIANadministrator—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 467 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100