DOSSIERS / MAR SPEED SRL
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MAR SPEED SRL

ONRC · COMPANY · INCORPORATED 2012-10-29
KYBE ID: RO-J16_1758_2012 · J16/1758/2012 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
MAR SPEED SRL
ro_onrc
J16/1758/2012
ro_onrc
active
ro_onrc
2012-10-29
ro_onrc
ISVARNA 30, 200428 Municipiul Craiova, Dolj
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
PAPA I ELENA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 2 share thisBURTVILLE ENTERPRISES LIMITEDShared officer / director · 5 share thisA.A. INTERIDEAS TRADING LTDShared officer / director · 5 share thisPA.NI.EL. TRADING CO LIMITEDShared officer / director · 5 share thisΠΑΝΤΕΛΗΣ ΚΥΡΙΑΚΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
PAPA ELENAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100