DOSSIERS / SPEEDY GONZALES SRL
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Company dossier

SPEEDY GONZALES SRL

ONRC · COMPANY · INCORPORATED 2008-05-27
KYBE ID: RO-J20_867_2008 · J20/867/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SPEEDY GONZALES SRL
ro_onrc
J20/867/2008
ro_onrc
active
ro_onrc
2008-05-27
ro_onrc
Str. AUREL VLAICU 97, Municipiul Deva, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
EGRI ANAMARIAadministrator—ONRC registry
VASILE LUMINIŢAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100