DOSSIERS / SPECIAL SPEED PROVIDER S.R.L.
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SPECIAL SPEED PROVIDER S.R.L.

ONRC · COMPANY · INCORPORATED 2019-04-16
KYBE ID: RO-J40_5232_2019 · J40/5232/2019 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SPECIAL SPEED PROVIDER S.R.L.
ro_onrc
J40/5232/2019
ro_onrc
dissolved
ro_onrc
2019-04-16
ro_onrc
MĂRĂŞEŞTI 42, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1Q RICH FOREVER SRL-Dactive3RE BATTERY REGENERATION S.R.L.activeANAID BALLET AND FITNESS S.R.L.dissolvedANDREI HOUSEHUNTING S.R.L.activeANIKI MUROTO SRLdissolvedAUTO DESIGN STUDIO S.R.L.activeBEST FUNNY TOYS SRLdissolvedB.M.A. BIZ SRLdissolvedBOOK CONSTRUCTION CONSULTING S.R.L.activeBROADWAY STARS SRL-DactiveCE MOIS BOUTIQUE SRLdissolvedCERDAK DESIGN SRLdissolvedCER FUSION ART SRLactiveDENIS MAR SOLUTIONS SRLactiveDIGIATECH INTELLIGENT TECHNOLOGIES S.R.L.dissolvedDOM AUTOMOTIVE S.R.L.dissolvedECO GARDEN DESIGN S.R.L.dissolvedGENERAL TEAM SERVICES S.R.L.activeGTS RIDE SOLUTIONS S.R.L.liquidationGTS URBAN TRANSPORT S.R.L.liquidation

+40 more

Connections

10 links
Shared operator — likely the same administrator
BAVOK ONLINE ADVERTISING S.R.L.Shared officer / director · 11 share thisUNICORN PROIECT S.R.L.Shared officer / director · 11 share thisTRANS LEGAL SV S.R.L.Shared officer / director · 11 share thisBAW LOGISTIC SERVICE S.R.L.Shared officer / director · 11 share thisCLEAR GAMES S.R.L.Shared officer / director · 11 share thisBAVOK ONLINE ADVERTISING S.R.L.Shared officer / director · 11 share thisROMITAL BUSINESS CONSTRUCT SRLShared officer / director · 11 share thisLITTLE LEADERS KINDERGARTEN S.R.L.Shared officer / director · 11 share thisGENERAL DINAMIC DUPLEX S.R.L.Shared officer / director · 11 share thisBAVOK ONLINE ADVERTISING S.R.L.Shared officer / director · 11 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

1 people
NameRoleFromSource
DUMITRESCU VLAD-GEORGEadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100