DOSSIERS / FAST DESPATCH LOGISTICS S.R.L.
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FAST DESPATCH LOGISTICS S.R.L.

ONRC · COMPANY · INCORPORATED 2019-05-29
KYBE ID: RO-J22_1980_2019 · J22/1980/2019 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FAST DESPATCH LOGISTICS S.R.L.
ro_onrc
J22/1980/2019
ro_onrc
active
ro_onrc
2019-05-29
ro_onrc
ŢUŢORA 7A, Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ADI MID PERSONAL DEVELOPMENT S.R.L.activeALFA PROELECTRO INDUSTRY S.R.L.activeAXIS MANAGEMENT PARTNERS S.R.L.activeBOGHEAN VASILE-ATANASIE PERSOANĂ FIZICĂ AUTORIZATĂactiveBUŞTIUC SERGIU-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCHITANU S.R.L.activeCOCEA ADRIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCS BUSSINES SOLUTIONS SRLactiveDAMALIA & ALEXIAN SRLactiveEȚCU GEANINA ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveEUROSCARPA SRLactiveFAN EKO SOLAR S.R.L.activeFRONTEND UP S.R.L.activeGEM OPEN DOORS SRLactiveGNZ VORONOI DEVSIGN S.R.L.activeINTERCOM LUX GRUP SRLactiveLEV-COMPANY S.R.L.activeLORD BUDDHA S.R.L.activeMAN - ARHI - SERV S.R.L.activeNIHSIN DEUS S.R.L.active

+7 more

People with significant control

1 people
NameRoleFromSource
CII SÎNCU MARIANlichidator judiciar provizoriu—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100