DOSSIERS / EUROSPEED TRANS SRL
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EUROSPEED TRANS SRL

ONRC · COMPANY · INCORPORATED 2006-10-11
KYBE ID: RO-J05_2045_2006 · J05/2045/2006 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
EUROSPEED TRANS SRL
ro_onrc
J05/2045/2006
ro_onrc
active
ro_onrc
2006-10-11
ro_onrc
Calea BORŞULUI 45, 0 Municipiul Oradea, Bihor
ro_onrc

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

EUROSPEED TRANS SRLro_onrc · J13/2106/2007 · dissolved

Companies at this address

26 total
ALESIA COMIMPEX SRLdissolvedATOZ SERVICE SRLdissolvedBIG TRANS SRLdissolvedBRIALIN SRLdissolvedCIOCO SRLdissolvedCONTRUCKS ROMANIA SRLdissolvedEURO BULEVARD SRLactiveFOLLOW ME DESIGN SRLdissolvedFRIGO EXPERT SRLdissolvedMIFLO SRLactiveNOVOLUK CONSTRUCT SRLdissolvedPERSOGRAF SRLactivePRODUS TRANS SRLdissolvedPROFCON STAR INVEST SRLactivePROSPUMA SRLactiveSARA AUTO SRLdissolvedSARAMELISA SRLdissolvedSEBSER PREST SRLactiveSOLIDONA TRANS SRLdissolvedSTIL BETON SRLactive

+6 more

People with significant control

1 people
NameRoleFromSource
⚠ RACZ ISTVANadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

RACZ ISTVAN (officer) matches PEP István Rácz — member of the National Assembly of Hungary, Hungary. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100