DOSSIERS / VAN DER VLIST LOGISTICS ROMANIA SRL
← SearchExport PDF
Company dossier

VAN DER VLIST LOGISTICS ROMANIA SRL

ONRC · COMPANY · INCORPORATED 2003-03-26
KYBE ID: RO-J40_4173_2003 · J40/4173/2003 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
VAN DER VLIST LOGISTICS ROMANIA SRL
ro_onrc
J40/4173/2003
ro_onrc
dissolved
ro_onrc
2003-03-26
ro_onrc
Sos. Berceni 104F, 0 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
VAN DER VLIST TERMINAL SRLShared officer / director · 3 share thisVan der Vlist (Deutschland) GmbHShared officer / director · 3 share thisPACO 94 SRLShared officer / director · 3 share thisVAN DER VLIST - POLEN SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 5 share thisVAN DER VLIST FRANCEShared officer / director · 5 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

3 people
NameRoleFromSource
AART VAN BUURENadministrator—ONRC registry
DIRK VAN DER VLISTadministrator—ONRC registry
KLAAS VAN DER VLISTadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100