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Company dossier

MRG LOGISTIC S.R.L.

ONRC · COMPANY · INCORPORATED 2020-08-27
KYBE ID: RO-J4_1095_2020 · J4/1095/2020 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

inactive

Legal nameMRG LOGISTIC S.R.L.

ro_onrc

RegistrationJ4/1095/2020

ro_onrc

Statusinactive

ro_onrc

Incorporated2020-08-27

ro_onrc

Registered addressŞTEFAN CEL MARE, 605200 Loc. Comăneşti, Oraş Comăneşti, Bacău

ro_onrc

Companies at this address

27 total

ADRYOLT CONSTRUCT S.R.L.dissolved AKTION4AUTO S.R.L.active ALFANUTRI CABINET DE NUTRIŢIE ŞI DIETETICĂ S.R.L.dissolved ALLAUTO CARGO S.R.L.active BARBICAN SERVICE S.R.L.active BIRTALAN MARINELA PERSOANĂ FIZICĂ AUTORIZATĂactive CHUDEX INVESTMENT S.R.L.active CONSTANTIN FORAJ 2021 S.R.L.liquidation DANI CHUDEX S.R.L.active DENTORES CLINIC S.R.L.active DUAGĂ GHE. ANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactive FERMIERUL CAO S.R.L.active HORAIZING SRLactive LOCAL BUSINESS MEDIA S.R.L.active LUCA SANDY & CĂTĂ SRLactive MAVI SIGMA ART S.R.L.active MG LOGISTICK CENTRUM SRLactive MIHAIL GEORGE ÎNTREPRINDERE INDIVIDUALĂactive NICA D. MIHAELA ÎNTREPRINDERE INDIVIDUALĂactive OCNEANU M. GEORGE-ALEXANDRU ÎNTREPRINDERE INDIVIDUALĂdissolved

+7 more

Connections

3 links

Shared operator — likely the same administrator

MIC SALON FRIZERIE MANICHIURA SRLShared officer / director · 4 share this LES SIENS CARGO S.R.L.Shared officer / director · 4 share this CMI DR AGACHE ANCA S.R.L.Shared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
ANDREI ANCA	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100