DOSSIERS / SPEEDCARGO TRANS S.R.L.
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Company dossier

SPEEDCARGO TRANS S.R.L.

ONRC · COMPANY · INCORPORATED 2022-05-26
KYBE ID: RO-J40_10040_2022 · J40/10040/2022 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SPEEDCARGO TRANS S.R.L.
ro_onrc
J40/10040/2022
ro_onrc
active
ro_onrc
2022-05-26
ro_onrc
Ferdinand I 70, 21393 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

125 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1313 MUSIC ASYLUM S.R.L.activeAAI RENDING S.R.L.activeADALEX FLORANCE S.R.L.activeAGA CITIZEN FOOD S.R.L.activeAID MEDICAL VETCARE S.R.L.activeAKSANTI DESIGN - AKD S.R.L.activeALEBANU CONSTRUCT DEVELOPMENT S.R.L.activeALEX&ALEX AUTORULATE 2021 S.R.L.activeALEX SOUND AND EFFECTS S.R.L.activeALLFOODS HORECA S.R.L.activeANDREAS ADAMOU TRADE S.R.L.activeART METAL INDUSTRY CONSTRUCT S.R.L.activeATELIER D INVESTMENT SRLactiveAURELLY IMPEX COMERT S.R.L.activeAVANTAJ GLOBAL INTERNAŢIONAL S.R.L.activeAYN COROX S.R.L.activeBIBI MODEL EXCLUSIV S.R.L.activeBILDU CONSTRUCT DEVELOPMENT S.R.L.activeBLACK LUXURY PROPERTIES S.R.L.activeBMR ESTATE & CONSULTING S.R.L.active

+105 more

People with significant control

2 people
NameRoleFromSource
TEAM INSOLV IPURLlichidator judiciar—ONRC registry
LUCA COSMINreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 125 companies

high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100