DOSSIERS / C.E. BUSINESS CURIER SPEED S.R.L.
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C.E. BUSINESS CURIER SPEED S.R.L.

ONRC · COMPANY · INCORPORATED 2020-09-11
KYBE ID: RO-J23_4096_2020 · J23/4096/2020 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
C.E. BUSINESS CURIER SPEED S.R.L.
ro_onrc
J23/4096/2020
ro_onrc
dissolved
ro_onrc
2020-09-11
ro_onrc
Stejarului 63-69, 77086 Sat Fundeni, Comuna Dobroeşti, Ilfov
ro_onrc

Companies at this address

57 total

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

AGRI ECHIPAMENTE SI SERVICE S.R.L.dissolvedALGEB PRESTCOM S.R.L.activeAMA PHONE S.R.L.activeANY TIME ELECTRIC S.R.L.activeARAL - AMER SALON S.R.L.activeAVA PREMIUM S.R.L.activeBLACK SEA START SHOW S.R.L.dissolvedBRATOSIN COSMINA-MĂDĂLINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCĂMINUL ADINA S.R.L.activeCEBB-COJ SOLUTIONS S.R.L.activeCELIK GLOBAL S.R.L.activeCENTRUL DE VARSTNICI ADINA S.R.L.activeC.E. TOP DELIVERY S.R.L.dissolvedCHEAP SELL SHOP 2024 S.R.L.activeCLEAN AUTOTOP MARKET S.R.L.activeDEVRIM TEXTIL INTER SRLactiveDIGITAL ERA CREATORS S.R.L.activeDRIDOVAIMOB S.R.L.activeELCAB LOGISTIC S.R.L.activeEURO UZINTERM S.R.L.liquidation

+37 more

People with significant control

1 people
NameRoleFromSource
COJOCARU EUGENadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100