DOSSIERS / INDUSTRIAL LOGISTIC & DISTRIBUTION S.R.L.
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INDUSTRIAL LOGISTIC & DISTRIBUTION S.R.L.

ONRC · COMPANY · INCORPORATED 2019-04-25
KYBE ID: RO-J40_5807_2019 · J40/5807/2019 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
INDUSTRIAL LOGISTIC & DISTRIBUTION S.R.L.
ro_onrc
J40/5807/2019
ro_onrc
active
ro_onrc
2019-04-25
ro_onrc
GIULEŞTI 109, 60257 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ARMEANCA S. CORNEL PERSOANĂ FIZICĂ AUTORIZATĂactiveBUCATE ALESE S.R.L.activeCOSETTE BEAUTY CENTER SRLactiveDAL SMART LEADER INVESTMENT S.R.L.activeDUMITRAŞCU EDUARD-VIOREL PERSOANĂ FIZICĂ AUTORIZATĂactiveGEO CRIS CONSTRUCT DESIGN SRLactiveKNE CONNECT S.R.L.activeKOPF REAL ESTATES SRLactiveMARIUS RIDET S.R.L.activePĂSĂRICĂ CRISTIAN-NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactivePIRVU ANTONIA-LORENA PERSOANĂ FIZICĂ AUTORIZATĂactiveRAO ENTERTAINMENT SRLactiveSELINA SKIN LOUNGE S.R.L.activeSLALOM STUDIO S.R.L.activeSMART EF ADMIN S.R.L.activeSMART ENVIRONMENTAL SOLUTIONS S.R.L.activeSONIA CURIER EXPRES SRLactiveTREND AMEF EXPERT S.R.L.activeVĂTĂMANU V. IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveVOK - ARTA CONTEMPORANA SRLactive

+2 more

People with significant control

1 people
NameRoleFromSource
PETRESCU GABRIELAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100