DOSSIERS / SMEAGOL SPEED TRANS S.R.L.
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SMEAGOL SPEED TRANS S.R.L.

ONRC · COMPANY · INCORPORATED 2019-02-07
KYBE ID: RO-J2_334_2019 · J2/334/2019 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
SMEAGOL SPEED TRANS S.R.L.
ro_onrc
J2/334/2019
ro_onrc
dissolved
ro_onrc
2019-02-07
ro_onrc
Hunedoarei 60C, 310076 Municipiul Arad, Arad
ro_onrc

Connections

4 links
Shared operator — likely the same administrator
GUIA VASILICA "GUIA VASILICA" PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 5 share thisTRANS RĂVEANU ANTONIO S.R.L.Shared registered address · 5 share thisFOTO DRONA STUDIO SRLShared registered address · 5 share thisFAUR F. IOAN ÎNTREPRINDERE INDIVIDUALĂShared registered address · 5 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
NameRoleFromSource
POP CAMELIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100