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Company dossier

ÎNGERII TRANS SPEED S.R.L.

ONRC · COMPANY · INCORPORATED 2022-10-17
KYBE ID: RO-J23_7178_2022 · J23/7178/2022 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameÎNGERII TRANS SPEED S.R.L.

ro_onrc

RegistrationJ23/7178/2022

ro_onrc

Statusactive

ro_onrc

Incorporated2022-10-17

ro_onrc

Registered addressCENTURII 13, 77025 Oraş Bragadiru, Ilfov

ro_onrc

Companies at this address

36 total

63 FLORA EXIM EXPRESS S.R.L.active 63 MARE FRIGO EXPRESS S.R.L.active ADRIAN PASA SI 5 NEPOTI S.R.L.active ART WORLDWIDE CONCEPT S.R.L.active ATILLA LOGISTICS S.R.L.active BAKMAR LOJISTIK S.R.L.active DIDIN DUS TRANSPORT S.R.L.active DOGU BEY TRANSPORT S.R.L.active E.M.Y. GURSU LOGISTICS S.R.L.active ERTOP TRANS S.R.L.liquidation FALCON INTERNATIONAL LOGISTICS S.R.L.dissolved FAST EXPRESS LOGISTIC S.R.L.active FATIH - ZIRVE TRANS SRLactive GEYLAN TRANSPORT LOGISTIK S.R.L.active GHS LOJISTIK GLOBAL RELOCATIONS S.R.L.active GREENWAY TRANS S.R.L.dissolved GUNEY EYLUL TRANS SRLactive HAMDI ENIYISI S.R.L.active HDR YILDIRIM S.R.L.active IMREN S.R.L.active

+16 more

Connections

2 links

Shared operator — likely the same administrator

Societatea cu Răspundere Limitată "R.S.INTERNATIONAL TRANSPORT"Shared officer / director · 3 share this Societatea cu Răspundere Limitată "SUMMER INTERNATIONAL TRANSPORT"Shared officer / director · 3 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

1 people

Name	Role	From	Source
OFLAS ERCUMENT	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100