DOSSIERS / LOGISTIC EXPERT BUSINESS S.R.L.
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LOGISTIC EXPERT BUSINESS S.R.L.

ONRC · COMPANY · INCORPORATED 2021-04-23
KYBE ID: RO-J8_1246_2021 · J8/1246/2021 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LOGISTIC EXPERT BUSINESS S.R.L.
ro_onrc
J8/1246/2021
ro_onrc
active
ro_onrc
2021-04-23
ro_onrc
NICOLAE LABIŞ 54C, Municipiul Braşov, Braşov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABMIDASPAN SRLactiveAGROFOR DAV S.R.L.activeAR KOMERSARO S.R.L.activeB&M PRIVATE ESTATE S.R.L.activeCORIO SRLactiveDIGITAL IMPACT MOMENT S.R.L.activeEXCLUSIVE APARTMENTS S.R.L.activeFAMOUS WAFFLES FACTORY S.R.L.activeG. H. SALES 2020 S.R.L.activeGLOBAL LAYERSTORE SRLactiveIMAGIC STUDIO ART S.R.L.activeNIKO SUSHI S.R.L.activePOSEIDON DINU S.R.L.activePOWER RESEARCH ADS S.R.L.activePUREENERGY EXPERT SOLUTIONS S.R.L.activeSTEAM IMPEX S.R.L.activeSUDEXFAM S.R.L.activeUTILITY STAFF S.R.L.activeVIRTUAL ENTERTAINMENT BRASOV S.R.L.activeWOLKENDORF BIO & SPA S.R.L.active

+2 more

People with significant control

2 people
NameRoleFromSource
FIRĂNESCU NICOLETA CIIlichidator provizoriu—ONRC registry
FIRĂNESCU NICOLETAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 107 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100