DOSSIERS / SPEED SRL
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Company dossier

SPEED SRL

ONRC · COMPANY · INCORPORATED 1991-11-28
KYBE ID: RO-J35_3690_1991 · J35/3690/1991 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SPEED SRL
ro_onrc
J35/3690/1991
ro_onrc
active
ro_onrc
1991-11-28
ro_onrc
Str. OITUZ 2, 1976 Loc. Sânnicolau Mare, Oraş Sânnicolau Mare, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CRETAN GHEORGHEadministrator—ONRC registry
IONCSOV NICOLAEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100