DOSSIERS / SPEED BUSINESS IMPEX S.R.L.
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SPEED BUSINESS IMPEX S.R.L.

ONRC · COMPANY · INCORPORATED 2023-05-31
KYBE ID: RO-J40_10222_2023 · J40/10222/2023 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SPEED BUSINESS IMPEX S.R.L.
ro_onrc
J40/10222/2023
ro_onrc
active
ro_onrc
2023-05-31
ro_onrc
SLT. MLADINOVICI DRAGOŞ 2-4, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ADELINA ONLINE SERVICES SRL-DactiveADRIANA ART LINE SRLactiveANYCOR MEDIA SRLactiveAXIA ART BUSINESS SRLactiveBS NEW DESIGN SRL-DactiveCMK THREE ACTUAL INDUSTRY S.R.L.activeCONIL DIVERS PARC S.R.L.activeDIGASOR CONSULTING SRLactiveGREEN SHADOW S.R.L.activeHAPPY4EVER ONLINE SRLactiveIMPERIAL RECRUITMENT S.R.L.activeIOANA ONLINE SERVICES SRLactiveNEW OFFICE CONSULTING SRLactiveREEA TREND SRLactiveSEVEN STAR PROTECTION SRLactiveSORINA ART LINE S.R.L.activeSTR8 TO NO1 SOFT SRLactiveVLAD METAL IMPACT SRLactive

People with significant control

1 people
NameRoleFromSource
OPREA NICOLAEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100