DOSSIERS / KLEA OPERATIONS S.R.L.
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Company dossier

KLEA OPERATIONS S.R.L.

ONRC · COMPANY · INCORPORATED 2021-11-12
KYBE ID: RO-J22_3915_2021 · J22/3915/2021 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
KLEA OPERATIONS S.R.L.
ro_onrc
J22/3915/2021
ro_onrc
active
ro_onrc
2021-11-12
ro_onrc
NAŢIONALĂ 25, 700237 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
CRIF PROCESS OUTSOURCING SRL BOLOGNA SUCURSALA IASIactiveDIROT COMP SRLactiveDR. WHITE S.R.L.activeFOCUS CAFÉ S.R.L.activeINAMSTRO SRLactiveKAUNU S.R.L.activeORTSMAN.I S.R.L.activeRED POINT SOFTWARE SOLUTIONS SRLactiveRED POINT TECHNOLOGIES S.R.L.activeVOGUESTA CHIC S.R.L.activeVOGUESTA CLOTHING S.R.L.dissolvedVOGUESTA COOL S.R.L.activeVOGUESTA FASHIONABLE S.R.L.activeVOGUESTA FASHION DAYS S.R.L.dissolvedVOGUESTA OUTFIT WEB S.R.L.dissolvedVOGUESTA STYLE S.R.L.activeVOGUESTA TREND S.R.L.activeWIN CAPITAL S.R.L.activeWIN DEVELOPMENT S.R.L.activeWINN CORPORATION S.R.L.active

+1 more

People with significant control

2 people
NameRoleFromSource
DONNELLY BENJAMINadministrator—ONRC registry
HARRISON GUY EDWARD BENTLEYadministrator—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