DOSSIERS / JOSI LOGISTIC SRL
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JOSI LOGISTIC SRL

ONRC · COMPANY · INCORPORATED 2012-06-15
KYBE ID: RO-J40_6942_2012 · J40/6942/2012 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
JOSI LOGISTIC SRL
ro_onrc
J40/6942/2012
ro_onrc
active
ro_onrc
2012-06-15
ro_onrc
BABA NOVAC 19A, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALEXE IRINA-GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveAPOSTROF SRLactiveAUREON S.R.L.activeBELVEDERE AMG SRLactiveBUILDSTEPS CONSTRUCTIONS S.R.L.activeCOMPLIANCE MADE EASY S.R.L.activeCONCEPTFOOD S.R.L.activeCONFORAMA-MOB SRLactiveCRAFTED APPS S.R.L.activeDENTAL SPECTRUM CENTER S.R.L.activeDOMEF CONSTRUCŢII S.R.L.activeECOSPRINGS POLYMERS S.R.L.activeENCORE REAL SRLactiveFIDEI S.R.L.activeFINANCE BROKERS NETWORK S.R.L.activeGREENWISE SOLUTIONS S.R.L.activeKRAMERICA INDUSTRIES CENTER SRLactiveLUFIN SOLUTIONS SRLactiveMANEA E. ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveMAYESTHETICA S.R.L.active

+20 more

People with significant control

2 people
NameRoleFromSource
STOIAN ANDREIadministrator—ONRC registry
STOIAN GEORGE-CĂTĂLINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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