DOSSIERS / FAST STUHWASH S.R.L.
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FAST STUHWASH S.R.L.

ONRC · COMPANY · INCORPORATED 2019-08-02
KYBE ID: RO-J17_1462_2019 · J17/1462/2019 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FAST STUHWASH S.R.L.
ro_onrc
J17/1462/2019
ro_onrc
active
ro_onrc
2019-08-02
ro_onrc
SIDERURGIŞTILOR 38, Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
888 ADARA BIACOM S.R.L.activeAAC VAN SOLUTIONS SRLactiveADYGYX TOTAL SERVICE S.R.L.activeALBU CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveALESSIA DREAM GLAM STUDIO SRLactiveBICOIU MIHĂIȚĂ PERSOANĂ FIZICĂ AUTORIZATĂactiveBOGPERA S.R.L.activeCOFETĂRIA ANTIA SRLactiveDABIJA MARCELA PERSOANĂ FIZICĂ AUTORIZATĂactiveDANUTZU ȘI LILIA S.R.L.activeE.C.B. 1998 S.R.L.activeGAFTON ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveGHIORGHIU GHERGHINA PERSOANĂ FIZICĂ AUTORIZATĂactiveGLOBAL CONVERT SRLactiveGRADIM AUTO NEL S.R.L.activeLAIVINDUR TEHNOLOGIE S.R.L.activeLEZZY BAMBINI S.R.L.activeMERAKI DENT S.R.L.activeMIRROR MIC GROUP SRLactiveMITIMIOMAR SRLactive

+15 more

People with significant control

1 people
NameRoleFromSource
ISTOC GEORGEadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100