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AGM SPEED SRL

ONRC · COMPANY · INCORPORATED 2013-08-02
KYBE ID: RO-J12_2481_2013 · J12/2481/2013 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AGM SPEED SRL
ro_onrc
J12/2481/2013
ro_onrc
active
ro_onrc
2013-08-02
ro_onrc
TUDOR VLADIMIRESCU 6-8, 400225 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGM IDEAL INVEST SRLactiveAGM MURIANGI SRLactiveBLAGA CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBOANCA ANUCA PERSOANĂ FIZICĂ AUTORIZATĂactiveBOB ALINA BIANCA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBOCA VASILE RĂZVAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBOROS MIKLOS NORBERT PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBUDUȘAN IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBUILD V TRAV SRLdissolvedCEZZI TRACTARI S.R.L.inactiveCOLDEA DISTRIBUTION S.R.L.activeCOLMAR TEXTIL SRLdissolvedCRAZVIDANYCO S.R.L.activeCREDITOANE CAPITAL S.R.L.activeCYA SPEED TAXI S.R.L.activeDCI TUR-CARS S.R.L.activeDEIDRY CONCEPT S.R.L.activeDONDOS DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDPC ELECTRIC SMART SYSTEM S.R.L.activeDRAGOVAL IMPEX SRLdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
MUREŞAN MARIUS IOANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100