DOSSIERS / FAST RIA TRANS S.R.L.
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Company dossier

FAST RIA TRANS S.R.L.

ONRC · COMPANY · INCORPORATED 2021-11-12
KYBE ID: RO-J23_7147_2021 · J23/7147/2021 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FAST RIA TRANS S.R.L.
ro_onrc
J23/7147/2021
ro_onrc
active
ro_onrc
2021-11-12
ro_onrc
77005 Comuna 1 Decembrie, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AGRO ZOO GAIC IMPEX SRLactiveALECS IDEAL DISTRIBUTION SRLactiveAMABRAT CONSTRUCT S.R.L.activeANSING NEW SRLactiveBORY&KOZ SERV S.R.L.activeCAST AUDIT SERVICES SRLactiveCIP QUALITY FOOD SRLactiveDM TREEPLAST SRLactiveERY & BORY SERV S.R.L.activeFPG VISUAL INSTAL SRLactiveGIMIANDY S.R.L.activeGRADINA CURCUBEULUI S.R.L.activeGRUIA MIRELA PERSOANĂ FIZICĂ AUTORIZATĂactiveKORY PROFESIONAL SRLactiveLUCAS FASHION SHOP SRLactiveMACOLOG SRLactiveMAXERS INNOVATION S.R.L.activeMBM TABACCO DISTRIBUTION IMPEX SRLactiveMOȘIA NAVARO S.R.L.activeMOUNTAIN VIBES CASA ȘTEFAN S.R.L.active

+13 more

People with significant control

1 people
NameRoleFromSource
MATEI CRISTINA-IOANAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100