DOSSIERS / FASTEST MARIUS SRL
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Company dossier

FASTEST MARIUS SRL

ONRC · COMPANY · INCORPORATED 1996-12-12
KYBE ID: RO-J17_1657_1996 · J17/1657/1996 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FASTEST MARIUS SRL
ro_onrc
J17/1657/1996
ro_onrc
active
ro_onrc
1996-12-12
ro_onrc
Str. REGIMENT 11 SIRET, 6200 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MANOLE COSTELadministrator—ONRC registry
CONT EXPERT IPURLlichidator judiciar—ONRC registry
DUDA TOADERreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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