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Company dossier

AGB SPEEDTRANS S.R.L.

ONRC · COMPANY · INCORPORATED 2022-04-18
KYBE ID: RO-J3_922_2022 · J3/922/2022 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameAGB SPEEDTRANS S.R.L.

ro_onrc

RegistrationJ3/922/2022

ro_onrc

Statusactive

ro_onrc

Incorporated2022-04-18

ro_onrc

Registered addressLT. DUMITRU LAZEA 5, 115100 Municipiul Câmpulung, Argeş

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ADVANCE GSM PARTS S.R.L.active ALEX & OANA TRANSRAPID SRLactive AMANET PAWN ADVANCE IFN S.R.L.active ANCA ADRIANA ÎNTREPRINDERE INDIVIDUALĂdissolved BACU CARMEN PERSOANĂ FIZICĂ AUTORIZATĂdissolved BIO ECO MUSCELUL S.R.L.active CĂLINESCU FLORIN-CRISTIAN ÎNTREPRINDERE INDIVIDUALĂdissolved DILLIGAF S.R.L.active DORCIOMAN CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolved EDY & CLAU STYLING S.R.L.active ELYAS NIKOL CARGO S.R.L.active GĂVAN M. LAURENŢIU-COSMIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved GĂVAN PAUL PERSOANĂ FIZICĂ AUTORIZATĂdissolved GROSU T. GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactive HERESCU TRANS LOGISTIC SRLactive IONESCU F. OCTAVIAN PERSOANĂ FIZICĂ AUTORIZATĂactive JAKMAN ROZI S.R.L.dissolved LIVADA MUSCELEANĂ S.R.L.active OLYMPUS INSTAL CONF SRLactive ORIZONT INVEST SOLUTIONS S.R.L.dissolved

+7 more

People with significant control

1 people

Name	Role	From	Source
ENACHE PETRE-ALEXANDRU	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100