DOSSIERS / IVAN SPEED TRANS S.R.L.
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IVAN SPEED TRANS S.R.L.

ONRC · COMPANY · INCORPORATED 2013-02-07
KYBE ID: RO-J2013000064280 · J2013000064280 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
IVAN SPEED TRANS S.R.L.
ro_onrc
J2013000064280
ro_onrc
active
ro_onrc
2013-02-07
ro_onrc
STREHAREŢI 45, 230088 Municipiul Slatina, Olt
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
STEFLAVI IVAN TRANSPORT S.R.L.Shared officer / director · 8 share thisUNIC STUDIO S.R.L.Shared officer / director · 8 share thisIVAN'S C TRADE S.R.L.Shared officer / director · 8 share thisHOME & OFFICE IMOBILIAR GROUP S.R.L.Shared officer / director · 8 share thisLUXELLO REAL ESTATE S.R.L.Shared officer / director · 8 share thisLCC ELECTRO IVAN SRLShared officer / director · 8 share thisIVAN'S HOME S.R.L.Shared officer / director · 8 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
IVAN IONUȚ-CĂTĂLINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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