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Company dossier

MT LOGISTIC TRANSPORT INTERNATIONAL CU GABARIT S.R.L.

ONRC · COMPANY · INCORPORATED 2023-05-08
KYBE ID: RO-J40_8446_2023 · J40/8446/2023 · 1 sources

RISK SCORE29MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameMT LOGISTIC TRANSPORT INTERNATIONAL CU GABARIT S.R.L.

ro_onrc

RegistrationJ40/8446/2023

ro_onrc

Statusactive

ro_onrc

Incorporated2023-05-08

ro_onrc

Registered addressINDEPENDENŢEI 313B, Bucureşti Sectorul 6, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

358 total

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

4 BROTHERS STORE S.R.L.active 8T EQUATION FINANCE S.R.L.active ABS METAL CONSTRUCT S.R.L.active ACOPERISURI IDEALE S.R.L.active ACOPERISURI OLT S.R.L.active AFACERI MEDIA GRUP SRLactive AGP MEDIA ADVERTISING SRLactive A.H. FREELANCE S.R.L.active AI VISION ADS S.R.L.active ALBU M.D.DENISA-ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactive ALEXANDRA IONESCU SMILE FACTORY S.R.L.active ALEXANDRA SMILE CONCEPT S.R.L.active AMIRAMOND CONSULTING S.R.L.active AMPAK S.R.L.active ANAIS LEMNE DE FOC S.R.L.active ANA STEFAN IMOBILIARE CONSULTING S.R.L.active ANDREESCU T. MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactive ANDREI OVIDIU-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactive ANESTEZIEMED S.R.L.active ANTO CLEANING S.R.L.active

+338 more

People with significant control

1 people

Name	Role	From	Source
MUSTAFA INCE	administrator	—	ONRC registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 358 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

+7

Shared-director cluster

Composite risk score29/100