DOSSIERS / IANISMEL SPEED S.R.L.
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Company dossier

IANISMEL SPEED S.R.L.

ONRC · COMPANY · INCORPORATED 2016-11-16
KYBE ID: RO-J32_1426_2016 · J32/1426/2016 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
IANISMEL SPEED S.R.L.
ro_onrc
J32/1426/2016
ro_onrc
dissolved
ro_onrc
2016-11-16
ro_onrc
155, 557263 Sat Veştem, Comuna Şelimbăr, Sibiu
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
ELIS-VEST SRLShared registered address · 4 share thisDANDRA INTEGRAL S.R.L.Shared registered address · 4 share thisMUSPA TOTAL CONCEPT S.R.L.Shared registered address · 4 share thisINSTALCONST TECHNOLOGY S.R.L.Shared officer / director · 5 share thisHANPALMOND S.R.L.Shared officer / director · 5 share thisMMM SOFTIMPEX SRLShared officer / director · 5 share thisHOME HUNTERS TRUST S.A.Shared 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
VOINA OVIDIU-SORINlichidator judiciar provizoriu—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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