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Company dossier

SPEED TRANS IMPEX SRL

ONRC · COMPANY · INCORPORATED 1997-05-12
KYBE ID: RO-J40_3496_1997 · J40/3496/1997 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameSPEED TRANS IMPEX SRL

ro_onrc

RegistrationJ40/3496/1997

ro_onrc

Statusdissolved

ro_onrc

Incorporated1997-05-12

ro_onrc

Registered addressStr. GURA IALOMITEI 7, 0 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

14 total

ALMARAN PRODSERV SRLdissolved A.M.S.P. SERVCOM SRLdissolved CHM TOTAL CONSULTING SRLinactive DIDEA ION AFdissolved DIM CHIM SRLactive GLOBAL TRADING & INVESTMENT SRLdissolved JOLLY JOKERS PRODCOMIMPEX SRLdissolved LINCU LUNGANA FLADIS COM IMPEX SNCactive PERFECT GOLD SRLactive PROMOTEX COMPANY SRLdissolved TENEGOI NICOLAE PFdissolved T I M A IMPEX SRLactive XY & IMCO COM IMPEX SRLinactive

Connections

2 links

Shared operator — likely the same administrator

B&T IMPORT-EXPORT 47 SRLShared officer / director · 3 share this ROMAN & ROMAN COMPLEX COMERCIAL SNCShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
CRISTEA VALENTIN	administrator	—	ONRC registry
ROMAN AURELIAN	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100