DOSSIERS / AMEFAST SPEEDTRAS S.R.L.
← SearchExport PDF
Company dossier

AMEFAST SPEEDTRAS S.R.L.

ONRC · COMPANY · INCORPORATED 2022-03-22
KYBE ID: RO-J2022000730055 · J2022000730055 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AMEFAST SPEEDTRAS S.R.L.
ro_onrc
J2022000730055
ro_onrc
active
ro_onrc
2022-03-22
ro_onrc
NUCETULUI 24, 410491 Municipiul Oradea, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ACADELE S.R.L.activeADM EXPRESS CARGO S.R.L.activeANDREDENT SRLactiveBĂRAR BOGDAN IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBODIU BOGDAN CORNEL PERSOANĂ FIZICĂ AUTORIZATĂactiveBUSINESS MOTOR SPORT S.R.L.activeCĂPITAN OVIDIU DACIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCASA DE IDEI DESIGN S.R.L.activeCASA DE IDEI S.R.L.activeCOROIAN MIOARA PERSOANĂ FIZICĂ AUTORIZATĂactiveDIGITAL COWBOYS S.R.L.activeENACHE OVIDIU-ADRIAN ÎNTREPRINDERE INDIVIDUALĂactiveEPIC DIGITAL HUB S.R.L.activeEWICO CORP SRLactiveFĂRCAŞ MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveFĂRCAŞ M. MIRCEA PERSOANĂ FIZICĂ AUTORIZATĂactiveFAST FOOD PETROS S.R.L.activeFIRES SOLUTIONS SRLactiveFLYING FITNESS SRLactiveFORA MARIUS ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactive

+28 more

People with significant control

1 people
NameRoleFromSource
BANDULA FLORIN-IONUȚadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100