DOSSIERS / KELLABES TRANSPORT S.R.L.
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KELLABES TRANSPORT S.R.L.

ONRC · COMPANY · INCORPORATED 2019-05-17
KYBE ID: RO-J4_997_2019 · J4/997/2019 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
KELLABES TRANSPORT S.R.L.
ro_onrc
J4/997/2019
ro_onrc
dissolved
ro_onrc
2019-05-17
ro_onrc
ŞTEFAN CEL MARE 28, 600360 Municipiul Bacău, Bacău
ro_onrc

Companies at this address

33 total
ALL-CONSULT-CONSTRUCŢII SRLliquidationASR ALLROUND SOLUTIONS SRLactiveASTON CONNECT S.R.L.activeBACĂU IMOB CONSTRUCT S.R.L.activeBUBLE GT SRLdissolvedCNA GROUP CONSTRUCT SRLdissolvedERSIM ETICHETTE SRLactiveEUROPEAN WOOD FACTORY SRLactiveEUROPE ENVELOPE SOLUTIONS S.R.L.activeFABIOS DESIGN S.R.L.dissolvedFARMACIILE INTERFARM SRLdissolvedGRIZART SRLdissolvedINCOME SYSTEM TUR SRLactiveINTESA COSTRUZIONI SRLdissolvedMAILO BROWN S.R.L.dissolvedMALYTEX BUSINESS SRLdissolvedNEW ROMITAL BUSINESS SRLdissolvedPARTMEN SAactivePESPOW EU SRLdissolvedP.R. DISTRIBUTION SRLdissolved

+13 more

People with significant control

2 people
NameRoleFromSource
POGAN LUIZA KELLIadministrator—ONRC registry
ZAMPIGHI SEBASTIANOadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100