DOSSIERS / DONA. LOGISTICA S.A.
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DONA. LOGISTICA S.A.

ONRC · COMPANY · INCORPORATED 1992-03-05
KYBE ID: RO-J40_5308_1992 · J40/5308/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DONA. LOGISTICA S.A.
ro_onrc
J40/5308/1992
ro_onrc
active
ro_onrc
1992-03-05
ro_onrc
Calea SERBAN VODA 282, 70000 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

9 people
NameRoleFromSource
BANCIU EUGEN-MARCELadministrator—ONRC registry
CONDREA ANDREIadministrator—ONRC registry
GRUIANU CATALIN-VALENTINadministrator—ONRC registry
IANCU MARIUS-PETRICĂadministrator—ONRC registry
IVAN LIVIUadministrator—ONRC registry
NICA COSTELadministrator—ONRC registry
RADU-ALDEA IOANA-MARIAadministrator—ONRC registry
SĂVULESCU NICOLAE-COSMINadministrator—ONRC registry
DIMITRIU ANA-CORINAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100