DOSSIERS / MISSCUK SPEED S.R.L.
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MISSCUK SPEED S.R.L.

ONRC · COMPANY · INCORPORATED 2021-11-19
KYBE ID: RO-J2021001170288 · J2021001170288 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MISSCUK SPEED S.R.L.
ro_onrc
J2021001170288
ro_onrc
active
ro_onrc
2021-11-19
ro_onrc
PRIMĂVERII 4, 230012 Municipiul Slatina, Olt
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
BALFOUR STELI CONSTRUCTION S.R.L.activeCABINET STOMATOLOGIC DEACONU CORINA S.R.L.activeCATALOG SCOLAR ELECTRONIC S.R.L.activeCOACĂ ROBERT-NYCOL PERSOANĂ FIZICĂ AUTORIZATĂactiveCRIMAR SOFTWARE DEVELOPMENT SRLdissolvedECO DAMI TRANSPORT S.R.L.dissolvedENADAV NICOLAS S.R.L.activeFLEXIREL SRLactiveINFO CONTAB & CONSULT EFICIENT SRLactiveLAZĂR MARIAN-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveMAGNUM ACROBAT EVENTS SRLdissolvedMARICAT INFOTECH DESIGN SRLdissolvedMIHMIRA SPEED 15 S.R.L.activeMIRACLIP SRLactiveOMNICREDIT S.R.L.activeOM.RO SISTEM TECHNOLOGICAL T.I.S. SRLactiveOPREA DIRECT SALES AGENTS SRLactiveRALIŢĂ NEW LOOK S.R.L.inactiveREDMOON S.R.L.activeSCURTU RAMONA FASHION SRLdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
OPRESCU IONadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100