DOSSIERS / C4 LOGISTICS FREIGHT FORWARDING SRL
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C4 LOGISTICS FREIGHT FORWARDING SRL

ONRC · COMPANY · INCORPORATED 2012-08-06
KYBE ID: RO-J40_9082_2012 · J40/9082/2012 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
C4 LOGISTICS FREIGHT FORWARDING SRL
ro_onrc
J40/9082/2012
ro_onrc
dissolved
ro_onrc
2012-08-06
ro_onrc
VIRGIL MADGEARU 27A, 14135 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

110 total

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

ACHERNAR SRLactiveAENAON S.R.L.dissolvedAMANA OVERSEAS CO SRLactiveAUSPANOR TRANSWORLD S.R.L.activeAXEMO GENERAL TRADE S.R.L.activeA.Z.A.D ALL ZONES ALL DESTINATIONS SRLactiveBEST ELECTRONIC TRADERS SRLactiveB.G. ZAMBIL DENVER S.R.L.activeBIG DREAM MUST COME S.R.L.activeBIOMEDIX LABS S.R.L.activeBLACK SEA INTERFACE S.R.L.activeBLUEFRAME SRLdissolvedBRASOTORO IMAGINI SRLdissolvedBUCHAREST AUTOMATED SOLUTIONS GROUP SRLactiveCBI TELECOMMUNICATIONS CONSULTANTS EMEA S.R.L.activeCELNI JEDNATELSTVI ZELINKA LTD BRNO - SUCURSALA BUCUREŞTIdissolvedCENCOM ENTERPRISE LINE S.R.L.activeCHECKMATE MARKETING SRLactiveCIVIC SOFTWARE SOLUTIONS RO S.R.L.activeCOMFINCENTR-RMN SRLliquidation

+90 more

People with significant control

2 people
NameRoleFromSource
CESARION FREDERIC GEORGES ALBERTadministrator—ONRC registry
SEBASTIEN BARTHadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 110 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100