Key facts
activeSPEDTRANS SRL
ro_onrc
J52/93/1998
ro_onrc
active
ro_onrc
1998-04-03
ro_onrc
Str. CLOPOTARI, 8375 Municipiul Giurgiu, Giurgiu
ro_onrc
Company dossier
SPEDTRANS SRL
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
38 totalADONIS COMPRODIMPEX SRLADRIAN AFAMIDA SRLANDI SOFT SRLBAMBINI SRLBOGDAN 95 SRLCARACATITA SRLDANSONY SRLDELOIU SRLDORA LUX SRLDUDE A. MIHAI VIOREL PERSOANĂ FIZICĂ AUTORIZATĂEUROSTAR IMPEX SRLGIMM CONSULT SRLLEVANT IMPEX SRLMAGICOM IMPEX SRLMAS FANY IMPEX SRLMASTRIS GEO SRLM C M COMPANY SRLMIMIS MARIANA PFMIRAMAX SRL
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| GHEORGHE EUGEN | administrator | — | ONRC registry |
| IORDAN MIHAI | administrator | — | ONRC registry |
| MITROI LUCIAN | administrator | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 38 companies
high
Business fragmentation
A director is shared across 32 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100