DOSSIERS / VIODAV SPEED TRANS SRL
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VIODAV SPEED TRANS SRL

ONRC · COMPANY · INCORPORATED 2012-01-11
KYBE ID: RO-J40_207_2012 · J40/207/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
VIODAV SPEED TRANS SRL
ro_onrc
J40/207/2012
ro_onrc
active
ro_onrc
2012-01-11
ro_onrc
Str. IZVORUL RECE 1, 40881 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total
ALEXANDRU ST.MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveASIA STORE RECYCLING S.R.L.activeCARDINAL IMPACT CONSTRUCT SRLactiveGAVCOM CLASS SRLactiveGAVCOM SPEDITION SRLactiveGAVRILOVICI NICOLAE-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveGHEBARUŞ ISABELA LUCIA ÎNTREPRINDERE INDIVIDUALĂactiveMAGNICO PROFESIONAL SRLactiveMOONLIGHT PERSONAL POWER SRLactivePETRE IOANA-GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactivePUPAZA IONUT-MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactiveSÂRBU I.GEORGETA PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

2 people
NameRoleFromSource
DAVID ALEXANDRUadministrator—ONRC registry
DAVID LIVIUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100