DOSSIERS / CENTREX LOGISTIC TRANS SRL
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Company dossier

CENTREX LOGISTIC TRANS SRL

ONRC · COMPANY · INCORPORATED 2014-08-11
KYBE ID: RO-J40_9401_2014 · J40/9401/2014 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CENTREX LOGISTIC TRANS SRL
ro_onrc
J40/9401/2014
ro_onrc
active
ro_onrc
2014-08-11
ro_onrc
MATEI BASARAB 37, 30671 Bucureşti Sectorul 3, Bucureşti
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MANAGEMENT REORGANIZARE LICHIDARE IAŞI SPRLlichidator judiciar—ONRC registry
MITITELU CORNELIUreprezentant al persoanei juridice—ONRC registry
POP NOEMI ANDREEAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100