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

ONRC · COMPANY · INCORPORATED 2023-05-16
KYBE ID: RO-J40_9035_2023 · J40/9035/2023 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NORO TRANS SPEED S.R.L.
ro_onrc
J40/9035/2023
ro_onrc
active
ro_onrc
2023-05-16
ro_onrc
REŞIŢA 21, 40922 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALMA EXPERT SOLUTION SRLactiveAMERICAN EDUCATIONAL SERVICES SRLactiveANDREESCU BOGDAN-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveANGHEL MARIUS-ALIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCONCEPT SERVICE HAIR S.R.L.activeDDC AERCLIM SRLactiveDED DENIS MARIO CURIER SRLactiveEDTECH DEVELOPERS S.R.L.activeFATE TEAM SRLactiveFIERARIU FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveFINANCIAL BUSINESS ENVIROMENT S.R.L.activeGRONER ALEXANDRU-VLĂDUŢ-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveID PLUS MONTAJ SRLactiveINEDIT SOFT SRLactiveLE FATE CAFE SRLactiveLOGITHINK PROJECT S.R.L.activeMAKE ZERO SYNC S.R.L.activeMONEYBASE S.R.L.activeM SOLUTION DISTRIBUTION SRLactiveROTUNJANU ADRIANA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactive

+9 more

People with significant control

2 people
NameRoleFromSource
DRĂGAN NICUŞORadministrator—ONRC registry
VĂRĂŞTEANU LAURAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100