DOSSIERS / EUROSPEED CARGO SRL
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Company dossier

EUROSPEED CARGO SRL

ONRC · COMPANY · INCORPORATED 2008-03-04
KYBE ID: RO-J40_3955_2008 · J40/3955/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EUROSPEED CARGO SRL
ro_onrc
J40/3955/2008
ro_onrc
active
ro_onrc
2008-03-04
ro_onrc
Str. Băiculeşti 13, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
STANCU ANA - MARIAadministrator—ONRC registry
TOMA CONSTANTIN MIHAIadministrator—ONRC registry
CII HROMEI RAMONA-MARIAlichidator—ONRC registry
HROMEI RAMONA MARIAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100