DOSSIERS / MON SPEDITION 2005 SRL
← SearchExport PDF
Company dossier

MON SPEDITION 2005 SRL

ONRC · COMPANY · INCORPORATED 2005-04-21
KYBE ID: RO-J03_818_2005 · J03/818/2005 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
MON SPEDITION 2005 SRL
ro_onrc
J03/818/2005
ro_onrc
dissolved
ro_onrc
2005-04-21
ro_onrc
Str. TUDOR VLADIMITESCU, Municipiul Piteşti, Argeş
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
COMSTAND INTERMED SRLShared officer / director · 7 share thisPROD COM LICURICIUL EXIM SRLShared officer / director · 7 share thisGIULIANO IMPEX SRLShared officer / director · 7 share thisLICURICI CONSTRUCT REZIDENT S.R.L.Shared officer / director · 7 share thisLICURICIUL CONSTRUCT SRLShared officer / director · 7 share thisNASIFIN SERVICE SRLShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
MATEI-ŢICU MONICA-FLORENŢAadministrator—ONRC registry
ŢICU IULIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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