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

GOT SPEED S.R.L.

ONRC · COMPANY · INCORPORATED 2021-06-29
KYBE ID: RO-J3_1571_2021 · J3/1571/2021 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GOT SPEED S.R.L.
ro_onrc
J3/1571/2021
ro_onrc
active
ro_onrc
2021-06-29
ro_onrc
OLTENI 149, 117512 Sat Smeura, Comuna Moşoaia, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
TRANDAFIR GEORGE-OCTAVIANadministrator—ONRC registry
TRANDAFIR VIORELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100