DOSSIERS / SPEED TRANS DRIVE S.R.L.
← SearchExport PDF
Company dossier

SPEED TRANS DRIVE S.R.L.

ONRC · COMPANY · INCORPORATED 2024-07-17
KYBE ID: RO-J23_5197_2024 · J23/5197/2024 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SPEED TRANS DRIVE S.R.L.
ro_onrc
J23/5197/2024
ro_onrc
active
ro_onrc
2024-07-17
ro_onrc
BĂRĂGANULUI 8A, 77160 Oraş Popeşti Leordeni, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEXANAIS TAX S.R.L.activeANSMAR S.R.L.activeAS DRIVE CON SERV SRLdissolvedAS TAXI CREATIVE SRLactiveAS TAXI ORIZONT SRLactiveAS TAXI YELLOW CAR SRLactiveCATALLEYA TRANS EXPERT S.R.L.activeCHARLIN TAXI S.R.L.activeCHIC DELUXE CAR S.R.L.activeDAMIAN SPEED TRANS S.R.L.activeDECEBAL AUTO TRANSPORT SRLactiveDINAMIC AUTO TAXI S.R.L.activeGEO SOFT TRANSFER S.R.L.activeGOLDEN FAST TAXI S.R.L.activeJUMEIRA TAXI S.R.L.activeTAXI MARI DUM EXPRES SRLactiveTIBI TRANS TAXI S.R.L.activeVASI PROSPER S.R.L.activeVICTOR EXPERT TAXI S.R.L.activeVTS SOFTWARE SYSTEMS S.R.L.active

+1 more

People with significant control

4 people
NameRoleFromSource
ILIE MIHAI-VIORELadministrator—ONRC registry
ION CRISTIANadministrator—ONRC registry
STAN GIGI-SEBASTIANadministrator—ONRC registry
ZAHARIA MIHAIL-ADRIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 106 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100