DOSSIERS / FORWARDING ROMSPED INTERNATIONAL S.R.L.
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FORWARDING ROMSPED INTERNATIONAL S.R.L.

ONRC · COMPANY · INCORPORATED 2019-01-18
KYBE ID: RO-J40_630_2019 · J40/630/2019 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
FORWARDING ROMSPED INTERNATIONAL S.R.L.
ro_onrc
J40/630/2019
ro_onrc
dissolved
ro_onrc
2019-01-18
ro_onrc
OLTENIŢEI 105A, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

56 total

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

ABSOLUTE PHI MANAGEMENT S.R.L.dissolvedACTUAL FINANCIAL CONTEXPERT SRLdissolvedALSAR DESIGN SRLdissolvedBALBO DESIGN SRLactiveBAUKYM DISTRIBUTION SRLactiveCITY EST CLINER SRLdissolvedCOLECTEAM SRLdissolvedCRISTINA & MANIERO SRLactiveDASI EXPERT CONSTRUCT SRLdissolvedDAY 2 TRUST SRLdissolvedDIMAL VISION S.R.L.dissolvedDROGHERIA CAMELIA SRLdissolvedELECTRIC DOT VIBE S.R.L.dissolvedEV-MEDIA F.M SRLinactiveFELIX IMPEX CONSTRUCT SRLactiveFLOR & ANC IMPEX SRLactiveFULLFASHION HOUSE SRLdissolvedGERINI LOGISTIC COMP SRLactiveGMM TEO-CI INVEST SRLactiveGPL TRADING GAS SRLdissolved

+36 more

People with significant control

1 people
NameRoleFromSource
PIPER NELAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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