DOSSIERS / SPEEDEVAL SRL
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SPEEDEVAL SRL

ONRC · COMPANY · INCORPORATED 2014-08-25
KYBE ID: RO-J16_1332_2014 · J16/1332/2014 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SPEEDEVAL SRL
ro_onrc
J16/1332/2014
ro_onrc
active
ro_onrc
2014-08-25
ro_onrc
SĂRARILOR 31, Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADAMIS SMART FOOD S.R.L.activeALFA-WOOD SRL-DactiveA.M.C. CONTAB S.R.L.activeARTA NIC WAN S.R.L.activeCONSTANTIN MARIUS LAURENTIU ÎNTREPRINDERE INDIVIDUALĂactiveDA CENTER SRLactiveDUMYS ARHITECTURA S.R.L.activeELECTRONICS REDGUARD SRLactiveEUROVAL SRLactiveFERONERIA ITALROM SRLactiveHOME NV DESIGN SRLactiveKLP FASHION SRLactiveMARIAN JANA PERSOANĂ FIZICĂ AUTORIZATĂactiveMEME FASHION INDUSTRY SRLactiveNEW OZONE SOURCE S.R.L.activePROIF DESIGN SOLUTIONS S.R.L.activePROIF SERV COM SRLactiveSÂNZIANA CATERING S.R.L.activeSÂNZIANA SPRING SRLactiveWILD DOGS S.R.L.active

+2 more

People with significant control

1 people
NameRoleFromSource
CIOCAN GHEORGHEadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CIOCAN GHEORGHE (officer) matches PEP Gheorghe Ciocan — member of the Chamber of Deputies of Romania, Romania. 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