DOSSIERS / NOVA LOGISTIC SRL
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NOVA LOGISTIC SRL

ONRC · COMPANY · INCORPORATED 2000-10-26
KYBE ID: RO-J40_9676_2000 · J40/9676/2000 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NOVA LOGISTIC SRL
ro_onrc
J40/9676/2000
ro_onrc
active
ro_onrc
2000-10-26
ro_onrc
Str. BARBU LAUTARU 8, 012233 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AA MARKS COMPANY SRLactiveAIR FRESH INTERNATIONAL SRLactiveALTAWHIDCOM SRLactiveATOR PRESS & PUBLISHING SRLactiveC.G.C. GRIG IMPEX SRLactiveCRIDIA SRLactiveCRISMAN HAIR SRLactiveCRYS & NICOL 2000 SRLactiveELMEXIM PROD 95 SRLactiveEMERGENCY MEDICAL SYSTEM SRLactiveFOCUS INVEST CONSTRUCT SRLactiveFOR EVER MANGALIA SRL FILIALA BUCURESTIactiveGMT CATALIN IMPEX SRLactiveIADA COM IMPEX SRLactiveINDUSTRIAL PROD COM ALBATROS 2 SRLactiveINTERMANAGEMENT BROKER DE PENSII PRIVATE SRLactiveKATHERIN ZWEI TRADE SRLactiveRANSIB TRADING CO SRLactiveROM VICTORIA COM SERV SRLactiveTENI COM. PROD SRLactive

+3 more

People with significant control

1 people
NameRoleFromSource
SALAH AL RIFAEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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