DOSSIERS / IORGU TRANS SPEED SRL
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IORGU TRANS SPEED SRL

ONRC · COMPANY · INCORPORATED 2012-02-14
KYBE ID: RO-J2012001357409 · J2012001357409 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IORGU TRANS SPEED SRL
ro_onrc
J2012001357409
ro_onrc
active
ro_onrc
2012-02-14
ro_onrc
Iuliu Maniu 190, 61124 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BERCEANU MIHAELA-ROXANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCASIANTO NEW SRLactiveDOBRE ROBERT PERSOANĂ FIZICĂ AUTORIZATĂactiveDOX INDUSTRIAL S.R.L.activeEVENTSIB STYLE SRLactiveICOGE GROUP COSTRUZIONI SRLactiveIOANA EUGENIU PERSOANĂ FIZICĂ AUTORIZATĂactiveKJL ONLINE MARKET S.R.L.activeLUCIANNO SPURGHI SRLactiveMS INDUSTRIES & SYSTEMS SRLactiveNARD MEDIA & PRESS SRLactiveNEAGU GEORGE-TIBERIU PERSOANĂ FIZICĂ AUTORIZATĂactiveNEDELCU VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveOT DENTO-FACIAL ESTHETICS S.R.L.activePUIU V. BOGDAN-MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveRELIK CONSTRUCT S.R.L.activeRT TOP EXPERT SRLactiveSOFIAN DRAGOŞ PERSOANĂ FIZICĂ AUTORIZATĂactiveSPECIAL REFLEX S.R.L.activeVALAHIA BUSINESS PARTENER SRLactive

+2 more

People with significant control

1 people
NameRoleFromSource
IORGU ELISABETA NERVAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100