DOSSIERS / GREEN INTEGRATED LOGISTICS SRL
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GREEN INTEGRATED LOGISTICS SRL

ONRC · COMPANY · INCORPORATED 2010-08-31
KYBE ID: RO-J40_8269_2010 · J40/8269/2010 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

dissolved
GREEN INTEGRATED LOGISTICS SRL
ro_onrc
J40/8269/2010
ro_onrc
dissolved
ro_onrc
2010-08-31
ro_onrc
Calea ŞERBAN VODĂ 133, 40205 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

24 total
ATLAS DISTRIBUITOR AUTO SRLactiveBEKAERT ROMANIA SRLdissolvedCALLIOPE EXPERT SRLactiveCASH POINT FINANCE SRLdissolvedCUSHMAN & WAKEFIELD FACILITIES MANAGEMENT ROMANIA SRLdissolvedHEMUS EXPERT SRLdissolvedIFACTORY NETWORK SRLactiveINTHINC SRLdissolvedINVALTE HOLDING SRLdissolvedJUKEBOX VENUE SRLactiveKARPI EXPERT SRLdissolvedLAZYBUSH PROIECT CDG SRLinactiveMEDITERANEEA EXPERT SRLactiveMETSA TISSUE ROMANIA SRLdissolvedMULTI VESTE ROM ONE SRLdissolvedMULTI VESTE ROM TWO SRLdissolvedNINVE EXPERT SRLdissolvedPANATLANTIC PETROLEUM LTD HAMILTON, INSULELE BERMUDE - SUCURSALA BUCURESTIdissolvedPANONIOS EXPERT SRLactivePIRELLI RE ROMANIA SAdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
JUNG WOOK KIMadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GREEN INTEGRATED LOGISTICS SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100