KYBE — See who's really behind any company

Company dossier

AMESPEDITION SRL

ONRC · COMPANY · INCORPORATED 2015-01-20
KYBE ID: RO-J2015000140120 · J2015000140120 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameAMESPEDITION SRL

ro_onrc

RegistrationJ2015000140120

ro_onrc

Statusactive

ro_onrc

Incorporated2015-01-20

ro_onrc

Registered addressSTEJARULUI 18, 407280 Sat Floreşti, Comuna Floreşti, Cluj

ro_onrc

Companies at this address

21 total

ALISONA CORNER S.R.L.active ARESIS MINA PROFESIONAL S.R.L.active ASEDEX CONS SRLactive CELELALTE CUVINTE SRL-Dactive CRIȘAN DOINA GENOVEVA PERSOANĂ FIZICĂ AUTORIZATĂdissolved DANIDAV CONSTRUCT SRLactive EUROFRAT CONSTRUCT SRLactive EYA MARKET SRLdissolved HCI SOFTWARE S.R.L.active LUCIATELIER S.R.L.dissolved MERKUR OTTO FRANK S.R.L.active MT SOLUTIONS SRLactive MUREȘAN I CLAUDIU PERSOANĂ FIZICĂ AUTORIZATĂdissolved NAPOMOB SRLactive PERFECT CLEAN CONCEPT SRLdissolved PETREA MĂDĂLINA MARIA PERSOANĂ FIZICĂ AUTORIZATĂactive PRESSTERN TRADE SRLdissolved RETAPIŢAT S.R.L.active RIESSA PROFESIONAL S.R.L.active ZEA MOBILI SRL-Dactive

+1 more

Connections

1 link

Shared operator — likely the same administrator

PERFECT CLEAN CONCEPT SRLShared 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
DORA ALINA SIMONA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100