DOSSIERS / NORD TRANS LOGISTIC SRL
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Company dossier

NORD TRANS LOGISTIC SRL

ONRC · COMPANY · INCORPORATED 2014-04-28
KYBE ID: RO-J51_152_2014 · J51/152/2014 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NORD TRANS LOGISTIC SRL
ro_onrc
J51/152/2014
ro_onrc
active
ro_onrc
2014-04-28
ro_onrc
MUŞEŢELULUI 4A, Municipiul Călăraşi, Călăraşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
COLCEAG SORINadministrator—ONRC registry
DEACU GEORGEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100