DOSSIERS / MAIA CARGO SPEED SRL
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MAIA CARGO SPEED SRL

ONRC · COMPANY · INCORPORATED 2015-07-15
KYBE ID: RO-J40_8665_2015 · J40/8665/2015 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MAIA CARGO SPEED SRL
ro_onrc
J40/8665/2015
ro_onrc
active
ro_onrc
2015-07-15
ro_onrc
LAMOTEŞTI 2, 41027 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABOVE SALES AND MARKETING CONSULTING S.R.L.activeACACIA INVEST SRLactiveACACIA RESEARCH & CONSULTING SRLactiveAIM TOTAL CONSULTING SRLactiveALDEA GEORGE-CLAUDIU PERSOANĂ FIZICĂ AUTORIZATĂactiveAMORE MIO PIZZA DELIVERY SRLactiveBELLA COFFEE SRLactiveCRISTAL ADMIN SRLactiveDANKARA ADMINISTRARE IMOBILE S.R.L.activeDEUS CRISTAL GRUP SRLactiveDNS EXPRESS DELIVERY SRLactiveD&P SELECT CHOICE S.R.L.activeK.A.F.L. SAFE TRANS S.R.L.activeMANEA IONUȚ CIPRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveMIHĂILĂ ANDREEA-ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactiveNOVOTECH WORLD WIDE S.R.L.activePERDE TEXLINE SRLactiveREYALS BUSINESS SRLactiveSMBM CONSULTING S.R.L.activeSPARKNET SRL-Dactive

+4 more

People with significant control

2 people
NameRoleFromSource
PROTEASA FLORINadministrator—ONRC registry
PROTEASA IONELA - DANIELAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100