DOSSIERS / MARIO TRUCK SPEED SRL
← SearchExport PDF
Company dossier

MARIO TRUCK SPEED SRL

ONRC · COMPANY · INCORPORATED 2012-12-04
KYBE ID: RO-J40_14274_2012 · J40/14274/2012 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MARIO TRUCK SPEED SRL
ro_onrc
J40/14274/2012
ro_onrc
dissolved
ro_onrc
2012-12-04
ro_onrc
VREDNICIEI 18, 52051 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ANORRMI S.R.L.activeBERARIA CISMIGIU S.R.L.activeBIATHLETIC & COactiveCASA FUNERARA ALEX S.R.L.activeCLICK ZONE S.R.L.activeCONTEGO AGRO S.R.L.activeCONTEGO CHOCOLATE S.R.L.activeCONTEGO COFFEE S.R.L.activeCONTEGO EVENTS S.R.L.activeCONTEGO INVESTMENT GROUP S.R.L.activeCONTEGO MARKETING SOCIETATE CU RASPUNDERE LIMITATĂactiveCONTEGO TEA S.R.L.dissolvedFABRICA DE CAFEA EXP. SRLactiveFABRICA DE ZAHĂR BUN S.R.L.activeJOY JOY TEAM ART SRL-DactiveSHAORMERIA BNC SRLactiveSPRINT TRANSPORT DELIVERY S.R.L.active

People with significant control

1 people
NameRoleFromSource
NEDELCU MARIANadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 92 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MARIO TRUCK SPEED S.R.L. · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100