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Company dossier

ROYAL LOGISTIC GROUP S.R.L.

ONRC · COMPANY · INCORPORATED 2020-07-01
KYBE ID: RO-J40_7261_2020 · J40/7261/2020 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameROYAL LOGISTIC GROUP S.R.L.

ro_onrc

RegistrationJ40/7261/2020

ro_onrc

Statusactive

ro_onrc

Incorporated2020-07-01

ro_onrc

Registered addressCOLENTINA 62, 21186 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

26 total

ARIN SWEET SRLactive CCMA GENERAL CONCEPT SRLactive C CONTABIL EXPERT PLUS S.R.L.active CUISINE ACTIVE S.R.L.active DISHA BACK TO BLACK S.R.L.liquidation DOCNETWEB S.R.L.active DUMITRACHE I. FLORIAN PERSOANĂ FIZICĂ AUTORIZATĂactive DUMITRACHE TEODOR-ALIN PERSOANĂ FIZICĂ AUTORIZATĂactive D UND A MALER UND LAKIERER CONSTRUCT SRLactive FRUNZĂ GEORGE-TEODOR PERSOANĂ FIZICĂ AUTORIZATĂactive GEO ACTIV CONSULTING S.R.L.active GHEORGHIU I.ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved GHIŢUICĂ IONUŢ-SERGIU PERSOANĂ FIZICĂ AUTORIZATĂdissolved IULIANA ELENA COM SRLdissolved KATINA EVENTS SRLdissolved LOGIMAX S.R.L.active MILIAR MOB CONSTRUCT S.R.L.active MTM LINEA SRLactive NIMAR A&B S.R.L.active PRIME PRODUCERS S.R.L.active

+6 more

Connections

2 links

Shared operator — likely the same administrator

ROYAL ADVISORY MANAGEMENT SRLShared officer / director · 3 share this GREY ROYAL HOUSE S.R.L.Shared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
MATEESCU RADU-GHEORGHE	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100