DOSSIERS / SPRINT TRANSPORT DELIVERY S.R.L.
← SearchExport PDF
Company dossier

SPRINT TRANSPORT DELIVERY S.R.L.

ONRC · COMPANY · INCORPORATED 2017-11-15
KYBE ID: RO-J40_19132_2017 · J40/19132/2017 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SPRINT TRANSPORT DELIVERY S.R.L.
ro_onrc
J40/19132/2017
ro_onrc
active
ro_onrc
2017-11-15
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-DactiveMARIO TRUCK SPEED SRLdissolvedSHAORMERIA BNC SRLactive

People with significant control

1 people
NameRoleFromSource
HERESCU IRINA -NELAadministrator—ONRC registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SPRINT TRANSPORT DELIVERY SRL · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100