DOSSIERS / BLACKY WINGS SPEED S.R.L.
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BLACKY WINGS SPEED S.R.L.

ONRC · COMPANY · INCORPORATED 2019-05-24
KYBE ID: RO-J2019000679277 · J2019000679277 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

inactive
BLACKY WINGS SPEED S.R.L.
ro_onrc
J2019000679277
ro_onrc
inactive
ro_onrc
2019-05-24
ro_onrc
ŞTEFAN CEL MARE, Municipiul Roman, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

150 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACA CAT COMPANY S.R.L.activeACS LAHONIS SRLinactiveA&D MURARIU GENERAL LOGISTIC S.R.L.activeAGR EXPRESS TRANSPORT S.R.L.inactiveALERT COMP SRLactiveALEXANDRU V. ANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveALFA FARM SRLactiveALTFEL DE BUCHETE S.R.L.activeAMRITA BYTES S.R.L.activeANTOCI ADRIANA-CRINA ÎNTREPRINDERE INDIVIDUALĂdissolvedARDELEAN I. OCTAVIAN - VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveAUTO COM 2008 SRLactiveAUTO SYL CENTER SRLdissolvedAVATAR MOB SRLdissolvedBANCA TRANSILVANIA S.A. CLUJ - NAPOCA SUCURSALA ROMANdissolvedBĂRĂSCU DUMITRU - MARIUS ÎNTREPRINDERE FAMILIALĂactiveBASSIC EURO TRADE SRLactiveBENTEO COM SRLactiveBORTOS G & A S.R.L.activeBUCUR V. VASILE-CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+130 more

People with significant control

1 people
NameRoleFromSource
PĂTRAŞCU CEZARadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 150 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100