DOSSIERS / FAST FUEL & GO SRL
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FAST FUEL & GO SRL

ONRC · COMPANY · INCORPORATED 2016-03-14
KYBE ID: RO-J13_636_2016 · J13/636/2016 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FAST FUEL & GO SRL
ro_onrc
J13/636/2016
ro_onrc
active
ro_onrc
2016-03-14
ro_onrc
ALBATROSULUI 4, 900139 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ADA LEADER SRLactiveALI GHIULSEN PERSOANĂ FIZICĂ AUTORIZATĂactiveALI GHIULSEN PERSOANĂ FIZICĂ AUTORIZATĂactiveANELA MANAGEMENT EXPERT SRLactiveBACIU M. MIHᾸIŢᾸ PERSOANĂ FIZICĂ AUTORIZATĂactiveBM ELITE SERVICE S.R.L.activeBODEA D. MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveBODY&MIND ART STUDIO S.R.L.activeC.I.F. TAXI SRLactiveCORIS ART DENT S.R.L.activeCULINA ALEXANDRA-ALINA PERSOANĂ FIZICĂ AUTORIZATĂactiveDEACU COSTICĂ PERSOANĂ FIZICĂ AUTORIZATĂactiveDOBRE C-TIN. ION PERSOANĂ FIZICĂ AUTORIZATĂactiveECO LUNDRY MEMCAB SRLactiveELOX TEAM S.R.L.activeEXPERT TEAM ASIST S.R.L.activeGOOD VIBES & MAGIC S.R.L.activeIBRAIM ROXANA P.F.AactiveLUPU & VAN LEEUWEN DESIGN SRLactiveMECHEREL EUGENIA PERSOANĂ FIZICĂ AUTORIZATĂactive

+8 more

People with significant control

1 people
NameRoleFromSource
COSMA IOANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100