DOSSIERS / FB GEWISS LOGISTICS SRL
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FB GEWISS LOGISTICS SRL

ONRC · COMPANY · INCORPORATED 2012-10-26
KYBE ID: RO-J4_1100_2012 · J4/1100/2012 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
FB GEWISS LOGISTICS SRL
ro_onrc
J4/1100/2012
ro_onrc
active
ro_onrc
2012-10-26
ro_onrc
CLEJA 1002, 607105 Sat Cleja, Comuna Cleja, Bacău
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
AB CONSULTING & SERVICES COM SRLShared officer / director · 7 share thisTRANS CARGO DIRECT SRLShared officer / director · 7 share thisUGRA SRLShared officer / director · 7 share thisBARICZ FUNERALS SRLShared officer / director · 7 share thisIVY MEDIA SERV SRLShared officer / director · 7 share thisIVY MEDIA GROUP SRLShared officer / director · 7 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
NameRoleFromSource
BARICZ ARPADadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100