DOSSIERS / CHELU TRANS LOGISTCS S.R.L.
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CHELU TRANS LOGISTCS S.R.L.

ONRC · COMPANY · INCORPORATED 2012-03-02
KYBE ID: RO-J40_2271_2012 · J40/2271/2012 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CHELU TRANS LOGISTCS S.R.L.
ro_onrc
J40/2271/2012
ro_onrc
active
ro_onrc
2012-03-02
ro_onrc
GIURGIULUI 121, 40662 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ADMIR SOFTWARE SERVICES S.R.L.activeADMIR TECHNOLOGY S.R.L.dissolvedAMARANTA AA S.R.L.dissolvedANDREI M.E. CRISTIAN-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedANTON MIRCEA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedANTON MIRCEA PERSOANĂ FIZICĂ AUTORIZATĂactiveBARBU ALEXANDRU-VIRGIL PERSOANĂ FIZICĂ AUTORIZATĂactiveBUU GARAGE S.R.L.activeCATANĂ OANA-MONICA PERSOANĂ FIZICĂ AUTORIZATĂactiveCIPRIANO FOOD SRLactiveCOLCOVĂ GEORGE-ALEXANDRU ÎNTREPRINDERE FAMILIALĂactiveDALY PROTECT & ASOCIATII S.R.L.activeECHO BLOOM FAIRY TALE S.R.L.liquidationEUROCONTAB 2006 SRLactiveEVELYN CONSULTING SERVICES SRL-DdissolvedFRUVEX LOGISTIC S.R.L.activeLACONDA BUSINESS SRLdissolvedLICON BUILDING 888 S.R.L.activeMECANIKKA DEUTSCHE TRAKTOREN AG ROMANIA SRLactiveMECANIKKA NPK S.R.L.active

+11 more

People with significant control

1 people
NameRoleFromSource
VOINESCU GEORGE - CRISTIANadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100