DOSSIERS / ALL4SPEED TRANS SRL
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Company dossier

ALL4SPEED TRANS SRL

ONRC · COMPANY · INCORPORATED 2012-08-29
KYBE ID: RO-J39_417_2012 · J39/417/2012 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
ALL4SPEED TRANS SRL
ro_onrc
J39/417/2012
ro_onrc
liquidation
ro_onrc
2012-08-29
ro_onrc
PANDURI 9, 620150 Municipiul Focşani, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total
ANE-SOLIS S.R.L.activeBIONURSE CUORE S.R.L.dissolvedGHINEA GH. ZOEA-MARIA ÎNTREPRINDERE FAMILIALĂdissolvedGHINEA ZOEA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveMEDNURSE SRLactiveNALVIMIN TEHNO S.R.L.activePETRATHERM S.R.L.activePFS PROSPER SECURITY S.R.L.activeRAREVY STAND SRLinactiveSMART AVANTAJ SRLactiveSTAN MIRELA-IRINA ÎNTREPRINDERE INDIVIDUALĂactiveSTOENESCU CORINA ÎNTREPRINDERE INDIVIDUALĂdissolvedVĂSUIAN I. GEORGIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedZ GROUP PHARMA SRLactive

People with significant control

1 people
NameRoleFromSource
CII AMZUICĂ BOGDAN-FLORIANlichidator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 15?

2 signals
+8
In liquidation
+7
Shared-director cluster
Composite risk score15/100