DOSSIERS / EDDIE SPEED CURIER S.R.L.
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EDDIE SPEED CURIER S.R.L.

ONRC · COMPANY · INCORPORATED 2022-01-05
KYBE ID: RO-J3_14_2022 · J3/14/2022 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
EDDIE SPEED CURIER S.R.L.
ro_onrc
J3/14/2022
ro_onrc
dissolved
ro_onrc
2022-01-05
ro_onrc
DEPOZITELOR 20, 110139 Municipiul Piteşti, Argeş
ro_onrc

Companies at this address

24 total
ANVIL BOUTIQUE CONSULT S.R.L.dissolvedBIFLOFELIA S.R.L.activeCAT NAILS DESIGN S.R.L.activeC & L NOLEGGIO S.R.L.activeCOPĂESCU MIHAI-IONUŢ-CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDEACONESCU ALEXANDRA ÎNTREPRINDERE INDIVIDUALĂdissolvedFILINVEST SISTEM 2021 S.R.L.liquidationLACRYCLAU AUTO S.R.L.liquidationLAW LEXIS S.R.L.activeLIVING LEOVASI S.R.L.inactiveMADGEO AUTO LOGISTIC SRLactiveMARY DENY COMERŢ SRLinactiveMATEI TRANSPORT CONSTRUCT S.R.L.activeNAZAM EVENTS S.R.L.activeNAZAM TOP MARKET S.R.L.dissolvedPOPESCU G.M. MARIA "COMERŢ" ÎNTREPRINDERE FAMILIALĂactiveQUANTUM SALES SOLUTIONS S.R.L.dissolvedRADU DANIEL-VIOREL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedSIMA I. MARIAN ÎNTREPRINDERE INDIVIDUALĂdissolvedSORESCU MARIETA-IONELA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
NEDEA EMIL-EDUARDadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100