DOSSIERS / TRUE LOGISTICS S.R.L.
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TRUE LOGISTICS S.R.L.

ONRC · COMPANY · INCORPORATED 2022-03-17
KYBE ID: RO-J40_5103_2022 · J40/5103/2022 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TRUE LOGISTICS S.R.L.
ro_onrc
J40/5103/2022
ro_onrc
active
ro_onrc
2022-03-17
ro_onrc
BÂRLOGENI 38-40, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AGROCAPITAL MOLDOVA SRLdissolvedAGRO INDUSTRIE&COMPANY SRLactiveATLANTIC COM SRLliquidationBRAVO PROTECT S.R.L.dissolvedCHARGEPOINT SERVICES S.R.L.activeCLEAN BODY & MIND SRLactiveCT ROUTE 67 SRLdissolvedDSD CAPITAL INVEST SRLactiveECOAGRICOM INTERNATIONAL COMPANY SRLdissolvedFIRST CLASS AUDIT & ACCOUNTANCY SRLdissolvedFOR THE PEOPLE CONSULTING S.R.L.dissolvedINTERNATIONAL ARCOGLASS SRLdissolvedLABORATORUL DE TELECOM SRLdissolvedLINE ACCOUNT OFFICE SRLactiveMARNI FRUIT S.R.L.activeRUNNER CONSTRUCT SRLinactiveSHAORMA 4 FRIENDS S.R.L.dissolvedSWISSPHARMA EUROPA SRLdissolvedVALBO MANAGEMENT SRLactiveV CAPITAL FINANCIAL INVEST SRLactive

+5 more

People with significant control

1 people
NameRoleFromSource
ŞTEBLEA VIRGILadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 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