DOSSIERS / SPEED COMMUNICATIONS SRL
← SearchExport PDF
Company dossier

SPEED COMMUNICATIONS SRL

ONRC · COMPANY · INCORPORATED 2003-04-25
KYBE ID: RO-J04_463_2003 · J04/463/2003 · 1 sources
RISK SCORE21LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
SPEED COMMUNICATIONS SRL
ro_onrc
J04/463/2003
ro_onrc
dissolved
ro_onrc
2003-04-25
ro_onrc
Str. CASTANILOR 4, 5500 Municipiul Bacău, Bacău
ro_onrc

Companies at this address

23 total
ATTA IMPEX SRLdissolvedBORS M. MIRCEA IULIAN AFdissolvedCADA M. ELVIS-MIHAIL PFdissolvedCONFORT STEFAN SNCdissolvedDE NEVE SRLdissolvedDINCĂ V. OANA MELANIA PFdissolvedDRAGOI MARIA SI GABRIEL COM SNCdissolvedFORAFEER SRLdissolvedGADAPY SRLdissolvedGLOBAL UNIVERSAL V.B. SRLdissolvedGUARDO A.M.TRADING SA BUCUREŞTI SUCURSALA BACĂUdissolvedIACOB V. GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMATT PROD SRLdissolvedNOTEX-COM SRLdissolvedOANMAR EXIM SRLdissolvedOVILUM-TRADE SRLdissolvedPRUTEANU N. NICUSOR PFdissolvedROTCOM-IMPEX SRLdissolvedSOCIU & PASCARIU SRLdissolvedSTIR SERVICE SRLdissolved

+3 more

Connections

1 link
Shared operator — likely the same administrator
VASI-NET SRLShared officer / director · 2 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
SUMANARU L. VASILEadministrator—ONRC registry
CABINET INDIVIDUAL DE INSOLVENŢĂ BĂRBULEASA IONlichidator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SPEED COMMUNICATIONS SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100