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IRON LOGISTIC SRL

ONRC · COMPANY · INCORPORATED 2012-03-21
KYBE ID: RO-J40_3187_2012 · J40/3187/2012 · 1 sources

RISK SCORE37MEDIUM RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

dissolved

Legal nameIRON LOGISTIC SRL

ro_onrc

RegistrationJ40/3187/2012

ro_onrc

Statusdissolved

ro_onrc

Incorporated2012-03-21

ro_onrc

Registered addressDUDEŞTI-PANTELIMON 44, 33094 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

20 total

ACTIVE WATCH SECURITY ROMANIA S.R.L.active AGV - AUTOSTYLE S.R.L.active ARFEN DISTRIBUTION SRLdissolved BABY ROOM FURNITURE SRLdissolved BIOFUTURE CARPATHIA SRLliquidation COBALT MANAGEMENT S.R.L.dissolved ELMEX ELECTRO TRADING SRLdissolved FLEXIMAX SRLdissolved HOSPITAL TECHNICAL SOLUTIONS S.R.L.active LUCASIL ART S.R.L.active PEKIA FURNITURE SRLdissolved PHARMACORP INNOVATION SRLactive PRO EXPERT QUALITY S.R.L.active RANGE RETAIL S.R.L.active SHOPFITTING EXPERT SRLdissolved SOLANGE EVENTS SRLactive TREMAX COMPANY IMPEX SRLactive ULTRA - PELLE S.R.L.dissolved VEGDIS S.R.L.active

Connections

2 links

Shared operator — likely the same administrator

EURO EVENTS SRLShared officer / director · 3 share this SUN SENSATIONS SRLShared officer / director · 3 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

2 people

Name	Role	From	Source
C.I.I BUTNARU C. MONICA-GABRIELA	lichidator judiciar	—	ONRC registry
BUTNARU C. MONICA-GABRIELA	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 120 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KANIANIS LOGISTIC SRL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100