DOSSIERS / SPEED TRANS SRL
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Company dossier

SPEED TRANS SRL

ONRC · COMPANY · INCORPORATED 2002-05-09
KYBE ID: RO-J01_192_2002 · J01/192/2002 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SPEED TRANS SRL
ro_onrc
J01/192/2002
ro_onrc
active
ro_onrc
2002-05-09
ro_onrc
291, 2555 Sat Vinţu de Jos, Comuna Vinţu de Jos, Alba
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MANAGEMENT REORGANIZARE LICHIDARE IASI SPRL FILIALA CLUJlichidator judiciar—ONRC registry
POP NOEMI ANDREEAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100