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Company dossier

CLEO SPEED LOGISTIC S.R.L.

ONRC · COMPANY · INCORPORATED 2018-08-10
KYBE ID: RO-J3_1586_2018 · J3/1586/2018 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameCLEO SPEED LOGISTIC S.R.L.

ro_onrc

RegistrationJ3/1586/2018

ro_onrc

Statusactive

ro_onrc

Incorporated2018-08-10

ro_onrc

Registered addressINDEPENDENŢEI 2, Municipiul Piteşti, Argeş

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ANAIS ARINA DESIGN SRLactive ANDREI LEONARD CONSTRUCT S.R.L.active BOGDAN EDUARD-FLORENTIN PERSOANĂ FIZICĂ AUTORIZATĂactive BRM CONCEPT DORMAR SRLactive BUMBAC GEORGIANA-DIANA PERSOANĂ FIZICĂ AUTORIZATĂactive CAR SYSTEM PITESTI S.R.L.active CÎRSTOIU ANAMARIA-GEORGIANA PERSOANĂ FIZICĂ AUTORIZATĂactive CONEA PAULA PERSOANĂ FIZICĂ AUTORIZATĂactive COSIM SERVICE 2019 S.R.L.active DXE AUTO TRANS S.R.L.active EDCOR STIL CONSTRUCT AG S.R.L.active EDUARD CONSTRUCT 2006 SRLactive FIORDILATTE & MOZZARELLA S.R.L.active GAUDIUM KINETO MED S.R.L.active GHIŢĂ MIHAI-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive IONESCU CRISTINA-IONELA PERSOANĂ FIZICĂ AUTORIZATĂactive IONIŢĂ C. IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactive LUNGU CRISTIAN-IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂactive MASINDANO DRIVER S.R.L.active MERO IDEAL CONSTRUCT S.R.L.active

+12 more

People with significant control

1 people

Name	Role	From	Source
SANDA GHEORGHE-VALENTIN	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100