DOSSIERS / SZEKELY SPEDITION.TE S.R.L.
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SZEKELY SPEDITION.TE S.R.L.

ONRC · COMPANY · INCORPORATED 2020-02-10
KYBE ID: RO-J2020000122182 · J2020000122182 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SZEKELY SPEDITION.TE S.R.L.
ro_onrc
J2020000122182
ro_onrc
active
ro_onrc
2020-02-10
ro_onrc
Sat Iara, Comuna Iara, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADINA CONSTRUCT SRLactiveALLEDA AL SRLactiveANDRION SRLactiveBURCĂ I MARIA ÎNTREPRINDERE INDIVIDUALĂactiveBUS GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveCURȘEU LAURA PERSOANĂ FIZICĂ AUTORIZATĂactiveELECTRO ALPIN SRLactiveEMILIAN EMY TRANS SRLactiveHIDEG VASILE VIOREL PERSOANĂ FIZICĂ AUTORIZATĂactiveILEA VETURIA MIUTA PFactiveMIHAILA VASILE PFactiveNELY & HANTIG TRANS SRLactiveNEMEȘ ANDREI-RĂZVAN PERSOANĂ FIZICĂ AUTORIZATĂactivePAVEL IOAN SORIN PERSOANĂ FIZICĂ AUTORIZATĂactivePOPA IACOB-MIRCEA PERSOANĂ FIZICĂ AUTORIZATĂactiveSAVA CRIS SRLactiveSTEFANEL DESIGN SRLactiveSZABA SRLactiveTIBY STIL BAU S.R.L.activeTIMIŞ T ION PERSOANĂ FIZICĂ AUTORIZATĂactive

+1 more

People with significant control

2 people
NameRoleFromSource
SAV IULIA-DANIELAadministrator—ONRC registry
SAV IULIA-DANIELAreprezentant legal—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