DOSSIERS / FAST CLEAN KARPE S.R.L.
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Company dossier

FAST CLEAN KARPE S.R.L.

ONRC · COMPANY · INCORPORATED 2019-09-25
KYBE ID: RO-J13_3295_2019 · J13/3295/2019 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FAST CLEAN KARPE S.R.L.
ro_onrc
J13/3295/2019
ro_onrc
active
ro_onrc
2019-09-25
ro_onrc
MAMAIA 100A, Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
CLOUD STATION S.R.L.activeCMC CREATIV CONSTRUCT SRLactiveCONU' LEONIDA SRLactiveDIMI MOD SRLactiveFASTRA MARINE SERVICES SRLactiveFASTRA SUPPORT SERVICES S.R.L.activeFINANCE PARTNERS S.R.L.activeFMS DOMINIUM S.R.L.activeGEMAD EDIL TOP SRLactiveMIXT RENT SRLactiveOPTICĂ REACȚIONARĂ SE SRLactiveOPTICA RETROGRADĂ SRLactiveREAL ESTATE BUSINESS PARTNERS S.R.L.activeRIȚCO EMILIA PERSOANĂ FIZICĂ AUTORIZATĂactiveTARABA PE NET S.R.L.activeVALERIE BLOOM S.R.L.active

People with significant control

2 people
NameRoleFromSource
KARCHER EDUARD-CRISTIANadministrator—ONRC registry
PETRUŢIU HORIA-IOANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100