DOSSIERS / FASTTHING DISTRIBUTION S.R.L.
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FASTTHING DISTRIBUTION S.R.L.

ONRC · COMPANY · INCORPORATED 2023-03-08
KYBE ID: RO-J22_812_2023 · J22/812/2023 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
FASTTHING DISTRIBUTION S.R.L.
ro_onrc
J22/812/2023
ro_onrc
active
ro_onrc
2023-03-08
ro_onrc
AUREL VLAICU 78, Municipiul Iaşi, Iaşi
ro_onrc

Companies at this address

27 total
BARRIER VACUUM BAGS S.R.L.activeBODRON NICOLETA ANDREEA ÎNTREPRINDERE INDIVIDUALĂactiveBUILD MANAGEMENT SRLactiveCEVAVITAL S.R.L.activeCONSTRUCT MLC S.R.L.activeDIGITAL VIDEO GUARD S.R.L.activeECOEDIL ESTATE S.R.L.activeENERGY PRES TECH S.R.L.activeEURO IMAC EST SRLactiveEVERAUTO IMPEX S.R.L.activeEXPERT MSM CONTABILITATE S.R.L.activeEXPRES COLET SRLactiveFOLIE-MINA S.R.L.activeICICALDAIE ROM SRLactiveM & B TESSUTI SRLdissolvedMECANO INDUSTRY SRLactiveMICROBIT ELECTRONIC SRLdissolvedMIX ROM IMPORT SRLactiveOFFICE & LOGISTIC S.R.L.activePENTA COMERCIAL S.R.L.dissolved

+7 more

People with significant control

1 people
NameRoleFromSource
DRAGAN IOANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 133 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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