DOSSIERS / KREEPER EVIA TRANS S.R.L.-D.
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Company dossier

KREEPER EVIA TRANS S.R.L.-D.

ONRC · COMPANY · INCORPORATED 2019-06-11
KYBE ID: RO-J17_1188_2019 · J17/1188/2019 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
KREEPER EVIA TRANS S.R.L.-D.
ro_onrc
J17/1188/2019
ro_onrc
active
ro_onrc
2019-06-11
ro_onrc
ING. ANGHEL SALIGNY 126, 800288 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
B SI D SRLactiveCOSMOBIT SOLUTIONS SRLactiveDE HAAN HVAC INSTAL S.R.L.activeDENTAL DAN FEL S.R.L.activeEDUGARDEN AP S.R.L.activeEXCUSE MEDIA SRLactiveFELEA NELA ÎNTREPRINDERE INDIVIDUALĂactiveGYMY & FLORY INTERTRANS S.R.L.activeHAKKO BUSINESS COMPANY SRLactiveHOROVEI CLAUDIU-IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂactiveIACOMI M. IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveIACOMI PDR S.R.L.activeI.B. TEAM TIME SRLactiveIONIȚĂ MIHAIL IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂactiveIPERFORMEX SRLactiveMARMCOS 69 S.R.L.activeNICU FILA S.R.L.activeOQALWAN SRLactiveROMCONT ASIST SRLactiveUNICAN STILL AMI SRLactive

+1 more

People with significant control

1 people
NameRoleFromSource
UZUNEANU MIHAIadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100