DOSSIERS / SWIFT ROUTE S.R.L.
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Company dossier

SWIFT ROUTE S.R.L.

ONRC · COMPANY · INCORPORATED 2026-06-04
KYBE ID: RO-J2026036737000 · J2026036737000 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SWIFT ROUTE S.R.L.
ro_onrc
J2026036737000
ro_onrc
active
ro_onrc
2026-06-04
ro_onrc
Anastasie Panu 8, 31164 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total
1ST CLASS DANCE STUDIO SRL-DactiveABO SOFT S.R.L.activeBETYROX STUDIO SRLactiveCONFORTVET SRLactiveCURCULESCU ADRIAN-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveCURCULESCU BOGDAN-IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂactiveDROSU NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveFINANCE TECH CONSULTING S.R.L.activeMELON HUB SRLactivePĂCURARU IANA PERSOANĂ FIZICĂ AUTORIZATĂactiveR&D PHARMA CONSULTING S.R.L.activeSPE CREDIT CONCEPT S.R.L.activeSPE TRANS S.R.L.activeTOD ARCHITECTURE GROUP S.R.L.active

People with significant control

1 people
NameRoleFromSource
ŞTEFAN MIRCEA-FLORIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100