DOSSIERS / AKUM SPEED TRANS SRL
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AKUM SPEED TRANS SRL

ONRC · COMPANY · INCORPORATED 2010-11-11
KYBE ID: RO-J40_10971_2010 · J40/10971/2010 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AKUM SPEED TRANS SRL
ro_onrc
J40/10971/2010
ro_onrc
active
ro_onrc
2010-11-11
ro_onrc
IOVIŢA 23-27, 50686 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
BLOWVOLT S.R.L.activeBODESCU DANIEL-ILIE PERSOANĂ FIZICĂ AUTORIZATĂactiveCLEVERSYS CONSULTING TAX S.R.L.activeCORPORATIA EVROTRAKT S.A.I. LENINGRAD - SUCURSALA BUCURESTIactiveDENIMED CONSULTING SRLactiveENACHE ALEXANDRU-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveGLOBE TROTIR LINES SRLactiveLA BELLE DAME BEAUTY S.R.L.activeLA BELLE DAME CREATIVE S.R.L.activeLBD LUXURY BEAUTY SRLactiveMAUM STYLE SRLactiveNAIL ROOM CONCEPT S.R.L.activeNARADA EDU SRLactiveNEAG VLAD PERSOANĂ FIZICĂ AUTORIZATĂactivePROSYS AUDIT CONSULTING SRLactivePROSYS AUDIT SRLactiveSALUS BUSINESS SOLUTIONS SRLactiveSEEDS STREETWEAR SRLactiveSIMRES ESTATE S.R.L.activeSYSCONT AUDIT S.R.L.active

+8 more

People with significant control

1 people
NameRoleFromSource
FILIP MARINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 164 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100