DOSSIERS / SHF FAST DELIVERY S.R.L.
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SHF FAST DELIVERY S.R.L.

ONRC · COMPANY · INCORPORATED 2025-04-02
KYBE ID: RO-J2025024134007 · J2025024134007 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SHF FAST DELIVERY S.R.L.
ro_onrc
J2025024134007
ro_onrc
active
ro_onrc
2025-04-02
ro_onrc
TINERETULUI 1, Sat Moara Vlăsiei, Comuna Moara Vlăsiei, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
BUCHAREST ACTIV COURIER S.R.L.activeCVM CARS DRIVE S.R.L.activeDISTRIBUTIV S.R.L.activeDRIVE INTER TRANS S.R.L.activeFEBRUARY RIDE S.R.L.activeGEORGE&ANATRANS S.R.L.activeGLOBALIST S.R.L.activeGVH DELIVERY EVENTS S.R.L.activeGVH SMART EVENTS S.R.L.activeINTER TRANSFER GROUP S.R.L.activeINTRINSEC S.R.L.activeJANUARY RIDE S.R.L.activeLAURINDEX S.R.L.activeMAGA DELIVERY S.R.L.activeNFS CARS S.R.L.activePATRICIA INTER TRANS S.R.L.activePRO TECH DRIVE S.R.L.activeTI STTART S.R.L.active

People with significant control

1 people
NameRoleFromSource
SHAFIE AHMEDadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100