DOSSIERS / LEO LOGISTIC EXPRES ACTIV S.R.L.
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LEO LOGISTIC EXPRES ACTIV S.R.L.

ONRC · COMPANY · INCORPORATED 2022-01-20
KYBE ID: RO-J40_931_2022 · J40/931/2022 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LEO LOGISTIC EXPRES ACTIV S.R.L.
ro_onrc
J40/931/2022
ro_onrc
active
ro_onrc
2022-01-20
ro_onrc
MOŞILOR 221, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ALTO GLOBAL S.R.L.activeANGORA LOGISTIC EXPEDITION S.R.L.activeARBOR ENGLISH SRLactiveATIKER EUROPE SRLactiveBURGAZLI TRANSPORT S.R.L.activeCSM ŞTEFAN CONSTRUCT S.R.L.activeDEGROM SPEED TRANSPORT S.R.L.activeDIGITAL WEB GLOBAL S.R.L.activeDURAN LOGISTIC EXPO INVEST S.R.L.activeEF AGRO CONSULTING S.R.L.activeIOTC APPLIED SERVICES S.R.L.activeKARASIN LOGISTIC ACTIV S.R.L.activeLION TRANS ACTIV S.R.L.activeNEOGEN ARCHITECTURE S.R.L.activeQRIFT EXPORT ACTIV SRLactiveSCAFFOLD TEAM ACTIV S.R.L.activeSVET TRANS ACTIV EXPEDITION S.R.L.activeTOTAN DENTAL TEAM SRLactive

People with significant control

1 people
NameRoleFromSource
YASAR HUSEYINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Adverse: disqualification

YASAR HUSEYIN (officer) matches Yasar HUSSAIN — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 7?

2 signals
+15
Adverse: disqualification
+7
Shared-director cluster
Composite risk score7/100