DOSSIERS / PSC SPEED ACTIV SERVICES S.R.L.
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Company dossier

PSC SPEED ACTIV SERVICES S.R.L.

ONRC · COMPANY · INCORPORATED 2022-06-21
KYBE ID: RO-J13_2133_2022 · J13/2133/2022 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PSC SPEED ACTIV SERVICES S.R.L.
ro_onrc
J13/2133/2022
ro_onrc
dissolved
ro_onrc
2022-06-21
ro_onrc
FERDINAND 73, 900721 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ART BY NICOLA S.R.L.dissolvedARTOND TUP CONS S.R.L.activeASSE PROMTY ACTIV S.R.L.dissolvedAUTORENTALIS SPEED S.R.L.dissolvedBAMFFI'S DELIVERYS S.R.L.dissolvedCIP MIH MSIXCX S.R.L.activeCIPRI'S TRANSPORT S.R.L.activeCRAMA MAREA NEAGRĂ SRLactiveDAG COM TUR 2003 SRLactiveDA.PO. COMPACT MANAGEMENT S.R.L.activeDARNIK GFL S.R.L.activeDOVI TRANS FRIGO S.R.L.activeEDWARD'S FAST DELIVERY S.R.L.dissolvedEL DESEO BEACH S.R.L.dissolvedEMILIANO SRLactiveENGLISH FOR PROFICIENCY SRLactiveEQT CITY RIDE S.R.L.liquidationEVO MEDIA FOOD SRLliquidationEXPRESS ROM CUP S.R.L.activeFĂBRICUȚA DE AMINTIRI S.R.L.dissolved

+25 more

People with significant control

1 people
NameRoleFromSource
PANĂ FLORINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100