DOSSIERS / CVS LOGISTIC SEA S.R.L.
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CVS LOGISTIC SEA S.R.L.

ONRC · COMPANY · INCORPORATED 2023-09-21
KYBE ID: RO-J13_3173_2023 · J13/3173/2023 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CVS LOGISTIC SEA S.R.L.
ro_onrc
J13/3173/2023
ro_onrc
active
ro_onrc
2023-09-21
ro_onrc
TRAIAN 64, 900716 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALFI REPARAȚII NAVE SRLactiveALPINPOLARIS S.R.L.activeAUTO POLISH SRLactiveBLACK BY GEMELLI STORE S.R.L.activeBUSINESS SALES CONSULTING SRLactiveCIOCAN GHE. LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCONS ANCO MED S.R.L.activeCRAIU VIORICA ÎNTREPRINDERE INDIVIDUALĂactiveEXPERT IMPLANT STUDIO S.R.L.activeGOLDEN GRAIN ORGANICS S.R.L.activeLISVAR S.R.L.activeMOLNAR A. ISTVAN PERSOANĂ FIZICĂ AUTORIZATĂactiveNAZÂRU I. CHIRIŢĂ PERSOANĂ FIZICĂ AUTORIZATĂactiveOSTAFI ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactivePETCULESCU MARIUS-ANTONIO PERSOANĂ FIZICĂ AUTORIZATĂactivePREDA SABINA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveROȘU SABINA-AURORA PERSOANĂ FIZICĂ AUTORIZATĂactiveSC KRUPMAER SRLactiveSEA ATMOSPHERE SRLactiveSERVEV CONT LT SRLactive

+4 more

People with significant control

1 people
NameRoleFromSource
CORNEA VERONICAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100