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Company dossier

CAELIA EXCLUSIVE INVESTMENT S.R.L.

ONRC · COMPANY · INCORPORATED 2020-08-19
KYBE ID: RO-J2020001916229 · J2020001916229 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

active

Legal nameCAELIA EXCLUSIVE INVESTMENT S.R.L.

ro_onrc

RegistrationJ2020001916229

ro_onrc

Statusactive

ro_onrc

Incorporated2020-08-19

ro_onrc

Registered addressTudor Vladimirescu 2, 707307 Sat Brătuleni, Comuna Miroslava, Iaşi

ro_onrc

Companies at this address

3 total

AUTOTRANSPORT NEC IMPEX SRLactive NEC OIL DISTRIBUTION S.R.L.active

Connections

3 links

Shared operator — likely the same administrator

NEC OIL DISTRIBUTION S.R.L.Shared officer / director · 2 share this NEC OIL DISTRIBUTION S.R.L.Shared registered address · 3 share this AUTOTRANSPORT NEC IMPEX SRLShared registered address · 3 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
CHIRICA ECATERINA	administrator	—	ONRC registry

Risk signals

0 matched