DOSSIERS / PLUS CONT LOGISTIC S.R.L.
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PLUS CONT LOGISTIC S.R.L.

ONRC · COMPANY · INCORPORATED 2022-12-05
KYBE ID: RO-J8_3809_2022 · J8/3809/2022 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PLUS CONT LOGISTIC S.R.L.
ro_onrc
J8/3809/2022
ro_onrc
active
ro_onrc
2022-12-05
ro_onrc
DE MIJLOC 155, 500064 Municipiul Braşov, Braşov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SOCACIU ANGELICA-CORINAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100