DOSSIERS / SPEEDY COURIER SRL
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SPEEDY COURIER SRL

ONRC · COMPANY · INCORPORATED 2007-12-05
KYBE ID: RO-J12_5222_2007 · J12/5222/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
SPEEDY COURIER SRL
ro_onrc
J12/5222/2007
ro_onrc
active
ro_onrc
2007-12-05
ro_onrc
Str. GH.DIMA 43, Municipiul Cluj-Napoca, Cluj
ro_onrc

People with significant control

1 people
NameRoleFromSource
SZILAGYI LEVENTEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100