DOSSIERS / UNION LOGISTIC SRL
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UNION LOGISTIC SRL

ONRC · COMPANY · INCORPORATED 2013-05-16
KYBE ID: RO-J40_6274_2013 · J40/6274/2013 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
UNION LOGISTIC SRL
ro_onrc
J40/6274/2013
ro_onrc
active
ro_onrc
2013-05-16
ro_onrc
MAIOR VASILE BĂCILĂ 13, 22843 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALEXANDYMAR SRLactiveALEXE ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveANSON SHOP SRLactiveBIANSEED COACHING SRLactiveBUZIA DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveCRO ADVENSING INVEST S.R.L.activeDINAMIC DGA CONSTRUCT S.R.L.activeILICĂ GEORGE-HONORIU PERSOANĂ FIZICĂ AUTORIZATĂactiveIMPACT INSTAL SERVICES S.R.L.activeMIDA SMART LINE CONSULTING S.R.L.activeMILITARU DAN-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveNET IT SPECIALIST SRLactiveNEXTLINK CONSULTING S.R.L.activeNIŢĂ M. ELENA ÎNTREPRINDERE INDIVIDUALĂactiveOANCEA OVIDIU-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveOSICEANU CĂTĂLIN-SORINEL PERSOANĂ FIZICĂ AUTORIZATĂactiveOSICEANU FLORENTINA-CLAUDIA PERSOANĂ FIZICĂ AUTORIZATĂactivePLAN B MANAGEMENT & CONSULTING SRLactivePRETTY GLAMOROUS SRLactivePROMET DEVELOPMENT & CONSULTING S.R.L.active

+11 more

People with significant control

1 people
NameRoleFromSource
SHI NANadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100