DOSSIERS / MOCANU SPEED LOGISTIC S.R.L.
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Company dossier

MOCANU SPEED LOGISTIC S.R.L.

ONRC · COMPANY · INCORPORATED 2022-08-10
KYBE ID: RO-J29_2290_2022 · J29/2290/2022 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MOCANU SPEED LOGISTIC S.R.L.
ro_onrc
J29/2290/2022
ro_onrc
active
ro_onrc
2022-08-10
ro_onrc
NICOLAE BĂLCESCU 1, 105200 Loc. Băicoi, Oraş Băicoi, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOCANU ALEXANDRU-MIHAIadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100