DOSSIERS / CLASS LOGISTIC AND DESIGN SRL
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CLASS LOGISTIC AND DESIGN SRL

ONRC · COMPANY · INCORPORATED 2011-07-01
KYBE ID: RO-J40_8097_2011 · J40/8097/2011 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
CLASS LOGISTIC AND DESIGN SRL
ro_onrc
J40/8097/2011
ro_onrc
active
ro_onrc
2011-07-01
ro_onrc
Str. BARAJUL ARGEŞ 41A, 0 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
MONTANA WIND ENERGY SRLShared registered address · 6 share thisMONTANA SOLAR ENERGY SRLShared registered address · 6 share thisURBAN FLOWERS SRLShared registered address · 6 share thisMONTANA GREEN ENERGY SRLShared registered address · 6 share thisBOS INVESTMENT GRUP SRLShared registered address · 6 share thisIQONIQUE FOOD & WINE SRLShared officer / director · 8 share thisTREEHOUSE RESIDENCE S.R.L.Shared officer / director · 8 share thisICONIC HEALTH SRLShared officer / director · 8 share thisLOGISTIC FOR EVENTS SRLShared officer / director · 8 share thisCLASS BISTRO CAFE SAShared officer / director · 8 share thisIS EVENT DESIGN & MANAGEMENT SRLShared officer / director · 8 share thisPORTICO PROPERTIES S.R.L.Shared officer / director · 8 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
NameRoleFromSource
ŞUCU - MATEI IOANAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100