DOSSIERS / ALLPETO LUCKY SPEED SRL
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ALLPETO LUCKY SPEED SRL

ONRC · COMPANY · INCORPORATED 2016-05-20
KYBE ID: RO-J35_1500_2016 · J35/1500/2016 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ALLPETO LUCKY SPEED SRL
ro_onrc
J35/1500/2016
ro_onrc
dissolved
ro_onrc
2016-05-20
ro_onrc
255, 307470 Sat Voiteg, Comuna Voiteg, Timiş
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
PETDAN s.r.o.Shared officer / director · 6 share thisNordic Foodie s.r.o. v likvidáciiShared officer / director · 6 share thisMADAN s.r.o.Shared officer / director · 6 share thisDANAKTA spol. s r.o.Shared officer / director · 6 share thisENY & STEFAN SRLShared officer / director · 6 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
PETO ŞTEFANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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