DOSSIERS / SXV TOP SPEED S.R.L.
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SXV TOP SPEED S.R.L.

ONRC · COMPANY · INCORPORATED 2023-04-07
KYBE ID: RO-J3_855_2023 · J3/855/2023 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
SXV TOP SPEED S.R.L.
ro_onrc
J3/855/2023
ro_onrc
active
ro_onrc
2023-04-07
ro_onrc
16, Sat Radu Negru, Comuna Călineşti, Argeş
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
MULTI DRIVE ELERON S.R.L.Shared officer / director · 7 share thisVALLORY SRLShared officer / director · 7 share thisLENS EXPERT SRLShared officer / director · 7 share thisPAINTBALL GIONI VURI S.R.L.Shared officer / director · 7 share thisDRIVING SCHOOL ELERON S.R.L.Shared officer / director · 7 share thisBE SMART COMMUNICATION SRLShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
STROE VALENTINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100