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

ONRC · COMPANY · INCORPORATED 2018-01-15
KYBE ID: RO-J31_29_2018 · J31/29/2018 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
DIRECTION SPEED TRANS S.R.L.
ro_onrc
J31/29/2018
ro_onrc
dissolved
ro_onrc
2018-01-15
ro_onrc
CEHEI 175, 455302 Loc. Cehei, Oraş Şimleu Silvaniei, Sălaj
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
CASANDRA VLAD BALOG S.R.L.Shared registered address · 2 share thisDALVI DIN SRLShared officer / director · 5 share thisINDSAI MANAGEMENT S.R.L.Shared officer / director · 5 share thisDIRECTION SPEED S.R.L.Shared officer / director · 5 share thisPREFAB LEXCONCRETE SRLShared officer / director · 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
BALOG VLAD-IOANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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