DOSSIERS / C.E.A .TRANSPORT LOGISTIC S.R.L.
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C.E.A .TRANSPORT LOGISTIC S.R.L.

ONRC · COMPANY · INCORPORATED 2023-03-31
KYBE ID: RO-J40_6304_2023 · J40/6304/2023 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
C.E.A .TRANSPORT LOGISTIC S.R.L.
ro_onrc
J40/6304/2023
ro_onrc
active
ro_onrc
2023-03-31
ro_onrc
Pantelimon 309, 21621 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AM PERFECT IT CONSULTING S.R.L.activeANCO GLOBAL S.R.L.activeATLANTIS AUTOMOTIVE SRLactiveBAGEL HOUSE PAN SRLactiveBD CONCIERGE S.R.L.activeCEM ELECTRIC S.R.L.activeCH CONSTRUCTION S.R.L.activeCONSTANTIN MATEI-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveDRS MEAT S.R.L.activeENAIA 2003 COM SRLactiveEPHI AWARENESS S.R.L.activeFASHION COLOR SRLactiveFOREVER YOUNG PRODUCTS SRLactiveGAROAFĂ MARIUS-THEODORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveIBIS TOP - START S.R.L.activeINFRAENCO SRLactiveIONESCU L. CRISTIAN-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveIULIANUS BUSINESS IMPEX S.R.L.activeLA FENICE PRECIOUS SRLactiveLOTUS DESIGN & DEVELOPMENT SRLactive

+40 more

People with significant control

1 people
NameRoleFromSource
STANCIU NICULAIadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100