DOSSIERS / DAC SPEED TRAVEL S.R.L.
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DAC SPEED TRAVEL S.R.L.

ONRC · COMPANY · INCORPORATED 2019-02-07
KYBE ID: RO-J30_260_2019 · J30/260/2019 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
DAC SPEED TRAVEL S.R.L.
ro_onrc
J30/260/2019
ro_onrc
active
ro_onrc
2019-02-07
ro_onrc
BÂRGĂULUI, 440273 Municipiul Satu Mare, Satu Mare
ro_onrc

Companies at this address

25 total
BETTER PERFORMANCE S.R.L.activeBISZINGER IOSIF PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBUTH IOAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCB DENT MED SRLactiveCHRISTIAN CIPRIAN IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂactiveCHRISTIAN NEW TAXI SRLliquidationCONTIVA TRI S.R.L.activeDENIS SPED S.R.L.activeDUMISEB S.R.L.activeEPERSISTENT24 S.R.L.activeEXERON SHOP SRLdissolvedFARCĂU RITA SIMONA ÎNTREPRINDERE INDIVIDUALĂdissolvedFLORANA SRLdissolvedINZONE 4 IDEEA S.R.L.activeLUCUȚ CAPRAȘ NICOLAE ÎNTREPRINDERE INDIVIDUALĂdissolvedMARINA ION PERSOANĂ FIZICĂ AUTORIZATĂactiveOPRIŞ ANDREA TIMEA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPHYSIOKID S.R.L.activeRAREKA GRUP S.R.L.dissolvedRAREKA GRUP S.R.L.dissolved

+5 more

People with significant control

1 people
NameRoleFromSource
DEMETER ADRIAN COSMINadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100