DOSSIERS / ROM CHAMP LOGISTICS SRL
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ROM CHAMP LOGISTICS SRL

ONRC · COMPANY · INCORPORATED 2013-06-13
KYBE ID: RO-J52_352_2013 · J52/352/2013 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

active
ROM CHAMP LOGISTICS SRL
ro_onrc
J52/352/2013
ro_onrc
active
ro_onrc
2013-06-13
ro_onrc
CLEJANI, 87045 Sat Clejani, Comuna Clejani, Giurgiu
ro_onrc

Connections

20 links
Shared operator — likely the same administrator
GAMMA FOOD EXPERT SRLShared officer / director · 5 share thisROM FOOD LOGISTIC SRLShared officer / director · 5 share thisGAMMA FOOD EXPERT SRLShared officer / director · 5 share thisALFA DIVERS INTERMED SRLShared officer / director · 5 share thisMOCANU A. MARIUS PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share thisCONSTANTINESCU I. MELANIA PFAShared registered address · 6 share thisBURADEL MARIAN PFAShared registered address · 6 share thisCREȚU ȘTEFAN-FLORIAN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share thisKIRAZ AGRICOL S.R.L.Shared registered address · 6 share thisWOLF BTPShared officer / director · 12 share thisTAXI FLR S.R.L.Shared officer / director · 12 share thisIULIAN WOLF S.R.L.Shared officer / director · 12 share thisGENERAL FIBER GLASS SRLShared officer / director · 12 share thisLSV FERRO LUX DESIGN SRLShared officer / director · 12 share thisDINERODINERO SRLShared officer / director · 12 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.

Showing 15 of 20 — full graph via /v1/entities/RO-J52_352_2013/network.

People with significant control

2 people
NameRoleFromSource
BURDUŞEL FLORINadministrator—ONRC registry
LUPU IULIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100