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Company dossier

FAST DRIVE SHARING S.R.L.

ONRC · COMPANY · INCORPORATED 2023-03-24
KYBE ID: RO-J2023005827407 · J2023005827407 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameFAST DRIVE SHARING S.R.L.

ro_onrc

RegistrationJ2023005827407

ro_onrc

Statusactive

ro_onrc

Incorporated2023-03-24

ro_onrc

Registered addressION CÂMPINEANU 31, 10035 Bucureşti Sectorul 1, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ANTON ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactive AUTONOMOUS AIR S.R.L.active C&C WISE BUSINESS SRLactive COZLOV VICTOR-PAUL PERSOANĂ FIZICĂ AUTORIZATĂactive DUMITRACHE GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactive GREENWAY TV S.R.L.active JADIS MANAGEMENT S.R.L.active MAJESTIC HAIR STYLE S.R.L.active MILLENNIUM FILM DISTRIBUTION S.R.L.active PARCUL INDUSTRIAL SALCIOARA SRLactive PASCAL RENT S.R.L.active PRODUCTION FILM 4YOU SRLactive PROFESIONAL PRODUCT CINEMA SRLactive ROMANIANFASHIONCOUNCIL S.R.L.active STĂNESCU D.GH. ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactive STN PRIME S.R.L.active SWEET DREAMS SUITES S.R.L.active TAFLAN DAN SILVIU PERSOANĂ FIZICĂ AUTORIZATĂactive TAFLAN PATRICIA PERSOANĂ FIZICĂ AUTORIZATĂactive TANTASTIC IMPORT EXPORT SRLactive

+3 more

People with significant control

1 people

Name	Role	From	Source
ŞERBU CONSTANTIN	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

+6

Clustered address

Composite risk score22/100