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Company dossier

MANEKI NEKO LOGISTICS S.R.L.

ONRC · COMPANY · INCORPORATED 2022-12-30
KYBE ID: RO-J40_25340_2022 · J40/25340/2022 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameMANEKI NEKO LOGISTICS S.R.L.

ro_onrc

RegistrationJ40/25340/2022

ro_onrc

Statusactive

ro_onrc

Incorporated2022-12-30

ro_onrc

Registered addressOLTENIŢEI 81, 41302 Bucureşti Sectorul 4, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABORDER ARCHITECTURE S.R.L.active ALEDA TEX SRLactive ANS DRIVE S.R.L.active BAKE STUDIO SRL-Dactive BETEA EMANOIL-IOAN PERSOANĂ FIZICĂ AUTORIZATĂactive CHILDREN TOUR EVENTS S.R.L.active CHILDREN TOUR EXPERIENCE S.R.L.active CHILDREN TOUR & TRAVEL S.R.L.active DC CONCEPT WELLNESS S.R.L.active DEZMEMBRĂRI AUTO POPEŞTI SRLactive EXCURSII CHILDREN TOUR S.R.L.active EXCURSII SI TABERE S.R.L.active GILIOLA TRAVEL S.R.L.active LA MATEI SON S.R.L.active LUCKY MANEKI NEKO S.R.L.active MOTORBRONX S.R.L.active PERFECT TEAM ACTIV SRLactive TOPVAPE SRLactive VERBINŢ ŞTEFAN-CIPRIAN PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

1 people

Name	Role	From	Source
VERBINT ŞTEFAN-CIPRIAN	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100