DOSSIERS / SWIFT FLEET SOCIETATE CU RASPUNDERE LIMITATĂ
← SearchExport PDF
Company dossier

SWIFT FLEET SOCIETATE CU RASPUNDERE LIMITATĂ

ONRC · COMPANY · INCORPORATED 2024-11-22
KYBE ID: RO-J2024043642001 · J2024043642001 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
SWIFT FLEET SOCIETATE CU RASPUNDERE LIMITATĂ
ro_onrc
J2024043642001
ro_onrc
active
ro_onrc
2024-11-22
ro_onrc
G-ral Nicolae Dăscălescu 15, Municipiul Piatra Neamţ, Neamţ
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
SILKROAD GOODS S.R.L.Shared registered address · 3 share thisHÎRA CONSTANTIN-CRISTIN ÎNTREPRINDERE INDIVIDUALĂShared registered address · 3 share thisMAGIC RIDES S.R.L.Shared officer / director · 4 share thisMAGIC RIDE S.R.L.Shared officer / director · 4 share thisGREENSMART COM SRLShared officer / director · 5 share thisMAGIC TRIP S.R.L.Shared officer / director · 5 share thisSEROMIN COM SRLShared officer / director · 5 share thisBOONARG PLANT S.R.L.Shared officer / director · 5 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

2 people
NameRoleFromSource
ANGHELESCU BOGDANadministrator—ONRC registry
STAN MARIANA-NICOLETAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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