DOSSIERS / SMART & FAST DELIVERY S.R.L.
← SearchExport PDF
Company dossier

SMART & FAST DELIVERY S.R.L.

ONRC · COMPANY · INCORPORATED 2026-03-17
KYBE ID: RO-J2026017656009 · J2026017656009 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SMART & FAST DELIVERY S.R.L.
ro_onrc
J2026017656009
ro_onrc
active
ro_onrc
2026-03-17
ro_onrc
Rotundă 1, 32704 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

140 total

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

A&E PROIECT CONSTRUCT S.R.L.activeAGROTERRA ENERGY S.R.L.activeALIC ANDREI MARKET SHOP S.R.L.activeAMAZING KITCHEN S.R.L.activeANDUTU TOTAL CONSTRUCT S.R.L.activeANTONIA SAMIR SSS S.R.L.activeASCENSOR BUILDING S.R.L.activeASTRUM BUILDING S.R.L.activeAUTO EXPORT TRANS ZALĂU S.R.L.activeAVIONICS A320&A330 S.R.L.activeAYLINKA ALMIRA BUSINESS S.R.L.activeBEST DEAL MAG ONLINE S.R.L.activeBIBI HR EURO JOBS S.R.L.activeBLESSEDPATH S.R.L.activeBMT MMM S.R.L.activeBUILDARIS S.R.L.activeBUILDING CUSTOM SOLUTIONS S.R.L.activeBURSA TRANSPORT AUTO S.R.L.activeCAPITAL TALENT CONCEPT S.R.L.activeCASA LUOANA S.R.L.active

+120 more

People with significant control

1 people
NameRoleFromSource
STROIA DANIELadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 140 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100