DOSSIERS / FAST TRANSPORT RXM S.R.L.
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FAST TRANSPORT RXM S.R.L.

ONRC · COMPANY · INCORPORATED 2023-02-22
KYBE ID: RO-J13_619_2023 · J13/619/2023 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
FAST TRANSPORT RXM S.R.L.
ro_onrc
J13/619/2023
ro_onrc
dissolved
ro_onrc
2023-02-22
ro_onrc
MOŢILOR 11, 900317 Municipiul Constanţa, Constanţa
ro_onrc

Connections

13 links
Shared operator — likely the same administrator
SOLID SUPERMARKET MARC S.R.L.Shared registered address · 3 share thisBROKER BLACK SEA S.R.L.Shared registered address · 3 share this2M PLUS SRLShared officer / director · 12 share thisJUST 4 FUN SRLShared officer / director · 12 share thisRUXART STIL S.R.L.Shared officer / director · 12 share thisEASTWIND GENERAL TRADING SRLShared officer / director · 12 share thisSEMPERDELTA SRLShared officer / director · 12 share thisSIGNATURE TASTE BY RM S.R.L.Shared officer / director · 12 share thisRODENTA SRLShared officer / director · 12 share thisWE PLAY KINETIC S.R.L.Shared officer / director · 12 share thisTELE-COMMUNICATIONS ROMANIA SRLShared officer / director · 12 share thisIULIUS CAEZAR PIZZA SRLShared officer / director · 12 share thisMCGILL IMPEX SRLShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
MUNTEANU RUXANDRAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100