DOSSIERS / CONDOR FAST DIVISION S.R.L.
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CONDOR FAST DIVISION S.R.L.

ONRC · COMPANY · INCORPORATED 2018-08-13
KYBE ID: RO-J2018011661404 · J2018011661404 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
CONDOR FAST DIVISION S.R.L.
ro_onrc
J2018011661404
ro_onrc
active
ro_onrc
2018-08-13
ro_onrc
Regimentului 79, 13887 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
HATTERS CONSULTING SRLShared registered address · 6 share thisQUANT MARKETING S.R.L.Shared registered address · 6 share thisSTEP INSIDE LUXURY S.R.L.Shared registered address · 6 share thisABRO TEHNIC S.R.L.Shared registered address · 6 share thisINNOVATION PLATFORM CAPITAL CEE S.R.L.Shared registered address · 6 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
IORDACHE GABRIELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100