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Company dossier

MLS SPEEDSERV SRL

ONRC · COMPANY · INCORPORATED 2013-04-24
KYBE ID: RO-J23_1279_2013 · J23/1279/2013 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMLS SPEEDSERV SRL

ro_onrc

RegistrationJ23/1279/2013

ro_onrc

Statusdissolved

ro_onrc

Incorporated2013-04-24

ro_onrc

Registered addressDRUMUL FERMEI 112, 77160 Oraş Popeşti Leordeni, Ilfov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ADE AUTO IMPORT S.R.L.active ANDREI M. CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved ANGHELINA FLORIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved ARTEON SYSTEMS S.R.L.active BALTACUL FISHING S.R.L.dissolved BLITZ TRADE S.R.L.dissolved FALCON GROUP 4 SAFETY SRLdissolved FUN GATE SRLactive GEO-TOPO UTILITY S.R.L.dissolved GHINEA LUMINIȚA PERSOANĂ FIZICĂ AUTORIZATĂactive ITALKRANES EQUIPMENT SRLactive JOKKO EXPLORE ARENA S.R.L.active MARIN RĂZVAN-IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂactive METROPOLITAN EXPERTS SRLactive METROPOLITAN INTERLINK SRLactive NISTOR G. DIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolved NYAVENUE SRLdissolved PAIU A. ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂdissolved PANAIT M. SAMUEL-IOAN PERSOANĂ FIZICĂ AUTORIZATĂinactive PANAIT SAMUEL-IOAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100