DOSSIERS / ZAY SPEED CARGO S.R.L.
← SearchExport PDF
Company dossier

ZAY SPEED CARGO S.R.L.

ONRC · COMPANY · INCORPORATED 2024-06-07
KYBE ID: RO-J3_1276_2024 · J3/1276/2024 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ZAY SPEED CARGO S.R.L.
ro_onrc
J3/1276/2024
ro_onrc
active
ro_onrc
2024-06-07
ro_onrc
PĂIŞEŞTI DN, 117045 Sat Bascov, Comuna Bascov, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALEXRISTICI S.R.L.activeANDREEA NICU BEAUTY SALON S.R.L.inactiveAURA MED PLUS S.R.L.activeAV EVENTS S.R.L.activeBĂEŢAŞU LOGISTIC S.R.L.activeBRILIANT EXCHANGE SRLdissolvedBRILIANT MARION IFN SRLactiveCAZI MAR AUTOMOND SRLactiveCHIRIȚESCU DIANA-IOANA ÎNTREPRINDERE INDIVIDUALĂactiveCOHO PLAY & RELAX S.R.L.activeCONCEPT DANIELLE S.R.L.activeDAVID & NICOLAS TRANS S.R.L.dissolvedDEACONESCU ADRIANA ÎNTREPRINDERE INDIVIDUALĂdissolvedDINICĂ GEORGE-DENIS PERSOANĂ FIZICĂ AUTORIZATĂdissolvedEMEDITE LNG S.R.L.activeGATTO SOLUTIONS ESTETIC S.R.L.liquidationGO SELF FRESH S.R.L.activeGUŢICĂ GABRIELA-DANIELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedIADMAD AUTO S.R.L.activeIVĂNESCU GEORGIANA RAMONA PERSOANĂ FIZICĂ AUTORIZATĂactive

+10 more

People with significant control

1 people
NameRoleFromSource
TUDOR IULIANA BIANCAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100