DOSSIERS / SPEED MONT SERVICE SRL
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SPEED MONT SERVICE SRL

ONRC · COMPANY · INCORPORATED 2007-09-20
KYBE ID: RO-J40_17536_2007 · J40/17536/2007 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SPEED MONT SERVICE SRL
ro_onrc
J40/17536/2007
ro_onrc
active
ro_onrc
2007-09-20
ro_onrc
Dumitru Zosimma 48, 11536 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ARDIS SELECT REAL ESTATE S.R.L.activeBEREZIVKAAHROSHLIAKHBUD EUROPE S.R.L.activeCHRISTMAS FOREVER LIGHTS S.R.L.activeCONSULT ASIGURARI AUTO S.R.L.activeFITAUTO S.R.L.activeGRADINARESCU STUDIO PEISAGISTICA S.R.L.activeGRETA OTO EVENT SRLactiveMARCHIS CONECT S.R.L.activeMARKETING TRANSPORTURI & INTERMEDIERE SRLactiveMUTARI SAVEMOB S.R.L.activePACK STORE EUROPE S.R.L.activeQUICK SELECT ADMIN S.R.L.activeSECTOR RELOCATION SERVICES S.R.L.activeSHMUELS GROUP INVEST S.R.L.activeSMC TRANSINTERN IMPEX 2015 SRLactiveSPEED MONT SERVICE INTERNATIONAL SRLactiveSTAR SHINE SHIPPING S.R.L.activeTEHNO ARHITECTURA URBAN CONSTRUCT SRLactiveTEHNO PROIECTARE SI DEZVOLTARE SRLactiveVEEOVO EUROPE S.R.L.active

+1 more

People with significant control

1 people
NameRoleFromSource
DUMITRU MARIUSadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 106 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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