DOSSIERS / JAQUELINE TRANS SPEED S.R.L.
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JAQUELINE TRANS SPEED S.R.L.

ONRC · COMPANY · INCORPORATED 2021-10-12
KYBE ID: RO-J3_2452_2021 · J3/2452/2021 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
JAQUELINE TRANS SPEED S.R.L.
ro_onrc
J3/2452/2021
ro_onrc
active
ro_onrc
2021-10-12
ro_onrc
TRIVALE, 110058 Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ADICOS TRANS SAFE SRLactiveBRAND LIFT S.R.L.activeBUCĂ ADRIAN-VALI PERSOANĂ FIZICĂ AUTORIZATĂactiveCIAUŞESCU LIVIU-COSMIN PERSOANĂ FIZICĂ AUTORIZATĂactiveDSE CONCEPT PAPER S.R.L.activeEDYMAR DUO EXPRES SRLactiveEUROTOP LOGISTIC SMS SRLactiveEXPLORATORY EFFORTS S.R.L.activeFAN4YOU S.R.L.activeGĂVĂNESCU DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveGHIŢĂ GHE. CONSTANTIN-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveKRISTIAN TOP SPEDITION S.R.L.activeMARIO TEHNO CONSTRUCT 2006 SRLactiveNASTY GAMES ORIGINAL SRLactiveNEDMAR ANDRES EXCHANGE-CASĂ DE SCHIMB VALUTAR SRLactivePROINSTANT CLEANING SRLactiveRONI AUTO EUROPE SRLactiveROXYNNA TOP FASHION S.R.L.activeSELECT PROJECT S.R.L.activeSLA TRAVEL TUR S.R.L.active

+5 more

People with significant control

2 people
NameRoleFromSource
GALAXY INGENIOUS S.R.L.administrator—ONRC registry
SERT SERHATreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 146 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100