DOSSIERS / CEVA LOGISTICS SRL
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Company dossier

CEVA LOGISTICS SRL

ONRC · COMPANY · INCORPORATED 2021-04-02
KYBE ID: RO-J40_6071_2021 · J40/6071/2021 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CEVA LOGISTICS SRL
ro_onrc
J40/6071/2021
ro_onrc
active
ro_onrc
2021-04-02
ro_onrc
GRIGORE ALEXANDRESCU 59, 10623 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VINCENT OLIVIER GERARD MALHAIREadministrator—ONRC registry
POSTOLEA CRISTIAN - NICUŞORreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100