DOSSIERS / LOGISTIC FOR EVENTS SRL
← SearchExport PDF
Company dossier

LOGISTIC FOR EVENTS SRL

ONRC · COMPANY · INCORPORATED 2012-08-03
KYBE ID: RO-J40_8988_2012 · J40/8988/2012 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LOGISTIC FOR EVENTS SRL
ro_onrc
J40/8988/2012
ro_onrc
active
ro_onrc
2012-08-03
ro_onrc
BARAJUL ARGEŞ 41A, 14121 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALMA INTERIOR CONCEPT SRLactiveAVINTI EXPERT S.R.L.activeCIMITIRUL PRIVAT DR. TABEREI SRLactiveCONECT REAL ESTATE SRLactiveDACOMO ONE S.R.L.activeGHOA NETWORK S.R.L.activeGUTTMAN ZOHAR P.F.AactiveHORLACI MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveINTELIGENT ACTIV SYSTEM SRLactiveIS EVENT DESIGN & MANAGEMENT SRLactiveLINCARU MARYNA PERSOANĂ FIZICĂ AUTORIZATĂactiveMAM FASHION & LINGERIE S.R.L.activeMANDARIN BLUE SRLactiveMARIA GREEN SRLactiveNA BUSINESS PRO S.R.L.activeNA BUSINESS PRO S.R.L.activeNA EXECUTIVE COACH S.R.L.activeNA TRAINING PRO S.R.L.activeNORD AREA SRLactivePOLAR TRADING DISTRIBUTION SRLactive

+16 more

People with significant control

1 people
NameRoleFromSource
ȘUCU-MATEI IOANAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100