DOSSIERS / FAST HI-TECH CAPITAL SRL
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Company dossier

FAST HI-TECH CAPITAL SRL

ONRC · COMPANY · INCORPORATED 2013-09-16
KYBE ID: RO-J2013011492401 · J2013011492401 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FAST HI-TECH CAPITAL SRL
ro_onrc
J2013011492401
ro_onrc
active
ro_onrc
2013-09-16
ro_onrc
Maria Rosetti 6, 20485 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AKUS LINE SRLactiveALTERNATIVE DEVELOPMENT SRLactiveATHENS TECHNOLOGY & INNOVATION CENTER SRLactiveBAUSCH HEALTH ROMANIA S.R.L.activeBETA WIND SRLactiveB.W.C. BUSINESS WORLD CONTRACTORS SRLactiveCES BRANDS SRLactiveCROMA ROMANIA SRLactiveCYBEREDU S.R.L.activeDR. HEROLD BODO JOCHEN PERSOANĂ FIZICĂ AUTORIZATĂactiveEARTH & MARINE ENVIRONMENTAL CONSULTANTS SRLactiveEDA MED INTERNATIONAL SRLactiveEDPR ROMÂNIA SRLactiveEDPR RO PV SRLactiveEDPR SOLAR ENERGY S.R.L.activeEDPR WIND ENERGY S.R.L.activeEDS BUILDING COMPANY S.R.L.activeEMMES BIOPHARMA ROMANIA S.R.L.activeEUROPAGRO PARTNERS SRLactiveEWIMED HEALTHCARE SYSTEMS S.R.L.active

+44 more

People with significant control

2 people
NameRoleFromSource
LEVINZON EFRAIMadministrator—ONRC registry
RADU NICOLAEadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100