DOSSIERS / EUROSPEED G&C COMPANY S.R.L.
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Company dossier

EUROSPEED G&C COMPANY S.R.L.

ONRC · COMPANY · INCORPORATED 2023-05-30
KYBE ID: RO-J2023003565235 · J2023003565235 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EUROSPEED G&C COMPANY S.R.L.
ro_onrc
J2023003565235
ro_onrc
active
ro_onrc
2023-05-30
ro_onrc
Sold.Giurca Constantin 8, 77085 Sat Dobroeşti, Comuna Dobroeşti, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

2SPICE PANIFICAŢIE ŞI PATISERIE S.R.L.activeADRIA TOUR S.R.L.activeADVANCE BUILDING CONSTRUCT S.R.L.activeART SHOES SRL CAIRO SUCURSALA ILFOVactiveASIG MOTORCAR S.R.L.activeBOOMERANG PVC & ALUMINUM S.R.L.activeBURGER HOUSE DELIVERY SRLactiveCITYCAR SHARING S.R.L.activeCONSTRUCT DEVELOPMENT SISTEM S.R.L.activeCORCORO CONSTRUCT S.R.L.activeCRIDAV RUN S.R.L.activeCRONLABS SOLUTIONS SRLactiveCSD CLEAN ALL HOUSE S.R.L.activeDAV TECH DISTRIBUTION S.R.L.activeDAV TECH DISTRIBUTION S.R.L.activeDTU EVENTS S.R.L.activeELECTRIC AUTO RULATE S.R.L.activeELENDANGRUP S.R.L.activeFIDUCIA FINANCIAL S.R.L.activeFRATELLI & CUGINI TRANSPORT S.R.L.active

+41 more

People with significant control

2 people
NameRoleFromSource
CIUBUC CRISTIANadministrator—ONRC registry
ȚURCANU MAXIMadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100