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Company dossier

FAST-MAR TERMO SRL

ONRC · COMPANY · INCORPORATED 2017-06-29
KYBE ID: RO-J23_3371_2017 · J23/3371/2017 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameFAST-MAR TERMO SRL

ro_onrc

RegistrationJ23/3371/2017

ro_onrc

Statusdissolved

ro_onrc

Incorporated2017-06-29

ro_onrc

Registered addressTINERETULUI 13, 77041 Sat Dudu, Comuna Chiajna, Ilfov

ro_onrc

Companies at this address

68 total

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

ADVANCE & NCL EXPERT CONSULTING S.R.L.active ARALOO IMPACT S.R.L.dissolved ASISTO SYSTEMS SRLdissolved AVI MINERALS TRANS SRLdissolved BABEL ACADEMY S.R.L.active BCI ELECTRICA CONSTRUCT BROTHERS SRLactive BEAUTY ART ZONE & CHILL S.R.L.active BEREZOVSCHI INGRID PERSOANĂ FIZICĂ AUTORIZATĂactive BIPAN EXCLUSIVE CONCEPT SRLliquidation BRATU IRINA-GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactive CAPRICORNIA ESTETICA S.R.L.liquidation C&C MARKETING TEAM S.R.L.active CHARISMA BIZ S.R.L.dissolved CLASSICRENTAUTO S.R.L.dissolved CLIVS MOTORS SRLactive CLUB WORKINRO S.R.L.active CONDURACHE GEORGE-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂinactive CONDURACHE V. DANIEL-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved CONSTANTIN FLORICĂ. MARIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved DANADI COMMERCE S.R.L.active

+48 more

Connections

3 links

Shared operator — likely the same administrator

SIGAS MONTAJ PRO S.R.L.Shared officer / director · 4 share this ELLE ALLE SALON SRLShared officer / director · 4 share this AMA HEALTH 2014 S.R.L.Shared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
RUSU ELENA-ALEXANDRA	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 68 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100