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Company dossier

ADVANCED COMPLETE LOGISTICS SRL-D

ONRC · COMPANY · INCORPORATED 2017-02-03
KYBE ID: RO-J6_59_2017 · J6/59/2017 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameADVANCED COMPLETE LOGISTICS SRL-D

ro_onrc

RegistrationJ6/59/2017

ro_onrc

Statusactive

ro_onrc

Incorporated2017-02-03

ro_onrc

Registered addressSUCEVEI 6A, Municipiul Bistriţa, Bistriţa-Năsăud

ro_onrc

Companies at this address

20 total

ALFA FLA DRIVE SRLactive ALFA KATY DRIVE SRLactive ARC TOP PRINTING S.R.L.active BUCAREST R.E. UNO SRLdissolved CALIAP DENISA-LORENA PERSOANĂ FIZICĂ AUTORIZATĂactive COTOC GEORGE PERSOANĂ FIZICĂ AUTORIZATĂdissolved DANIELI SILVER RETAIL SRLdissolved DIVERT ALIN SRLactive DIVIN NINA STUDIO S.R.L.active DOLHA NICOLAE-EMANUEL PERSOANĂ FIZICĂ AUTORIZATĂactive DRUKEN&MEDIA SRLliquidation HARRA FELICIAN ALIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved KOZAK DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactive LUPU GABRIELA-LUMINITA ÎNTREPRINDERE INDIVIDUALĂdissolved MIDO INSTALL BISTRITA S.R.L.liquidation SCHMIDT EXCLUSIVE DESIGNING SRLdissolved SECRET SALON S.R.L.dissolved SERGO & ALEX IMPEX SRLactive STEFMAR EXPRES SRLactive

Connections

1 link

Shared operator — likely the same administrator

NST SOFTWARE S.R.L.Shared officer / director · 2 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
CIOCAN ANDREI-ALEXANDRU	administrator si reprezentant	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100