KYBE — See who's really behind any company

Company dossier

ANYWHERE FAST COURIER S.R.L.

ONRC · COMPANY · INCORPORATED 2021-10-12
KYBE ID: RO-J2021017474406 · J2021017474406 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameANYWHERE FAST COURIER S.R.L.

ro_onrc

RegistrationJ2021017474406

ro_onrc

Statusactive

ro_onrc

Incorporated2021-10-12

ro_onrc

Registered addressSG. ALEXANDRU CUTIERU 25B, Bucureşti Sectorul 6, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ALMAMED CLINIC S.R.L.active ANDIVAL AUTOTRANSPORT SRLactive ANDIVALFLOR TRANS S.R.L.active ANT MARK S.R.L.active CHIRIAC ALEXANDRA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactive CITY STAYS S.R.L.active EDU BETA GENERATION S.R.L.active EURONEW DELIVERY S.R.L.active FIMALOG LOGISTICS S.R.L.active FLEXIPRO MANUFACTURING SOCIETATE CU RASPUNDERE LIMITATĂactive GEEKS S.R.L.active LAVARHITECTURA STUDIO S.R.L.active LEON'S INTERNATIONAL TRANSPORT S.R.L.active LUFT IQ S.R.L.active MAHMET SAMIR PERSOANĂ FIZICĂ AUTORIZATĂactive MAHMET SANDA PERSOANĂ FIZICĂ AUTORIZATĂactive MERCUR TOP TRADING S.R.L.active MM TOP CARS S.R.L.active MUSUROI IRINA PERSOANĂ FIZICĂ AUTORIZATĂactive NARELIA S.R.L.active

+15 more

People with significant control

1 people

Name	Role	From	Source
ŞERBAN GEORGE	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 35 companies

medium

Politically exposed person (PEP)

ŞERBAN GEORGE (officer) matches PEP George Șerban — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100