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Company dossier

SENSEI SPEED S.R.L.

ONRC · COMPANY · INCORPORATED 2018-07-25
KYBE ID: RO-J40_10633_2018 · J40/10633/2018 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameSENSEI SPEED S.R.L.

ro_onrc

RegistrationJ40/10633/2018

ro_onrc

Statusactive

ro_onrc

Incorporated2018-07-25

ro_onrc

Registered addressVERONICA MICLE 20, 11044 Bucureşti Sectorul 1, Bucureşti

ro_onrc

Companies at this address

24 total

ALIKOJO PHOTOGRAPHY S.R.L.active AQ TECH CAPITAL SRL S.R.L.active BROWSE CONSTRUCT SRLdissolved CONSTANTIN ALINA PERSOANĂ FIZICĂ AUTORIZATĂactive GABOR R. ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive HERTOOLS TRADE S.R.L.dissolved IACOB C. G. PERSOANĂ FIZICĂ AUTORIZATĂactive MIKI BUZARNESCU TEAM S.R.L.active NN COMERT CEREALE S.R.L.active PSYMIND EDUCATIONAL S.R.L.active RBF STUDIO SRL-Dactive RHEINMETTAL S.R.L.active SC CMV SERVICE SOLUTIONS SRLactive SUCCESS COACHING ACADEMY S.R.L.active TEODORESCU BOGDAN-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactive THE DRUM COMMUNICATION SRLactive THE EXTREME R S.R.L.active TIMOFTE ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactive VAL&DA COMEXIM S.R.L.inactive VIBE COMERT CEREALE S.R.L.active

+4 more

Connections

4 links

Shared operator — likely the same administrator

RACORMIA SRLShared officer / director · 5 share this IT HINT SRLShared officer / director · 5 share this ACROPOLE SRLShared officer / director · 5 share this MPS ALPHA DISTRIBUTION S.R.L.Shared officer / director · 5 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

Name	Role	From	Source
IONICĂ MIRCEA	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100