DOSSIERS / SPEEDWASHCLUB SRL-D
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Company dossier

SPEEDWASHCLUB SRL-D

ONRC · COMPANY · INCORPORATED 2016-12-06
KYBE ID: RO-J12_4277_2016 · J12/4277/2016 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SPEEDWASHCLUB SRL-D
ro_onrc
J12/4277/2016
ro_onrc
active
ro_onrc
2016-12-06
ro_onrc
FLORILOR 262, 407280 Sat Floreşti, Comuna Floreşti, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total
AGN CONSTRUCT & LOGISTIC S.R.L.activeANDRONESI IACOB SAMUEL PERSOANĂ FIZICĂ AUTORIZATĂactiveCĂPRAR MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOJOCARI DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂactiveDOMUS BRODSERV SRLactiveDRĂGAN E. IONUȚ MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveGCD HOME VISION S.R.L.activeLILA PHOTOGRAPHY SRL-DactiveMAPI SHOES KIDS S.R.L.activeMATIS PRINT TECH DESIGN S.R.L.activeMATIS WEB CONSULT S.R.L.activeOLOIERU ALBINA PERSOANĂ FIZICĂ AUTORIZATĂactiveVALE CIOFLICĂ ANDREEA ROXANA PERSOANĂ FIZICĂ AUTORIZATĂactiveVALE IOAN FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

1 people
NameRoleFromSource
CRIȘAN MARIANAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100