DOSSIERS / SPEED QUALITY SERVICE SRL
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Company dossier

SPEED QUALITY SERVICE SRL

ONRC · COMPANY · INCORPORATED 2010-01-20
KYBE ID: RO-J40_593_2010 · J40/593/2010 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SPEED QUALITY SERVICE SRL
ro_onrc
J40/593/2010
ro_onrc
active
ro_onrc
2010-01-20
ro_onrc
GIURGIULUI 58-70, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

167 total

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

ABC CLEAN & PURE S.R.L.activeABC FOOD &MORE S.R.L.activeACCENT COMERCIAL SRLactiveACCORD FRUIT SRLactiveADA - CAMI CONF SRLactiveADVANCE AUTO SRLactiveADVANTIX AMERI DUKE SOLUTIONS SRLactiveAGER AUTO CONSULTING SRLactiveAGFA PREST SRLactiveAGRO CLASIC BAD SRLinactiveAGRO IMOB PRODUCTION SRLactiveALBINUTZA ACTIV SRLactiveALESS FORTE DISTRIBUTION SRLactiveALIAD PAL SRLinactiveALIS COM SERVICE SRLactiveALKADRI INTERNATIONAL TRADING SRLactiveAMBROGSOL DIMENSION LOGISTIC SRLactiveAMO 2001 COMPANY SRLactiveAMO TRADE INVEST SRLdissolvedA.M.V. GROUP CONSTRUCT EXCLUSIV SRLactive

+147 more

People with significant control

1 people
NameRoleFromSource
BORISOV OLEGadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 167 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100