DOSSIERS / ARMIN SPEED TRANS S.R.L.
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ARMIN SPEED TRANS S.R.L.

ONRC · COMPANY · INCORPORATED 2021-01-19
KYBE ID: RO-J40_739_2021 · J40/739/2021 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
ARMIN SPEED TRANS S.R.L.
ro_onrc
J40/739/2021
ro_onrc
active
ro_onrc
2021-01-19
ro_onrc
IULIU MANIU 67, 61086 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

52 total

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

10TONE PRODUCTIONS S.R.L.activeADMURS S.R.L.activeADRIAN BECA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedAESTHETIC SURGEONS SQUAD S.R.L.dissolvedAGER PRESTSERV AUTO SRLactiveAMETI PARTS S.R.L.activeANTEVORTE SPORT SRLactiveBACIU F. CRISTINA ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBACIU N. CRISTINA ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBANCIU V.MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBIG LENS MEDIA SRLdissolvedBULBOACA M. FLORENTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveCONSTANTINESCU VICTORIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOSTEA BOGDAN-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDEJA BREW CAFFE S.R.L.activeDEVACCELERATOR SRLactiveDREAM LAKE SRLactiveELBA GRUP SRLinactiveELLO PELET S.R.L.activeEURO FIER PENY SRLdissolved

+32 more

People with significant control

1 people
NameRoleFromSource
DANU ADRIANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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