DOSSIERS / FAST SRL
← SearchExport PDF
Company dossier

FAST SRL

ONRC · COMPANY · INCORPORATED 1991-06-13
KYBE ID: RO-J32_694_1991 · J32/694/1991 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FAST SRL
ro_onrc
J32/694/1991
ro_onrc
dissolved
ro_onrc
1991-06-13
ro_onrc
Str. CONSTANTIN NOICA, 2400 Municipiul Sibiu, Sibiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANISIE EUGEN PFdissolvedCĂRPINIŞAN CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCASA JUDEŢEANĂ A COOPERATIVELOR DE CREDIT BANCA POPULARĂ CONCORDIA ROMÂNĂdissolvedCOREX PRINT SRLdissolvedCOSA PFdissolvedCOSTACHE DRAGOŞ - PERSOANĂ FIZICĂ AUTORIZATĂdissolvedEX MEDIA RO SRLdissolvedFAST PRO SRLactiveILIESCU ILEANA PERSOANĂ FIZICĂ AUTORIZATĂactiveIUGA MĂRIOARA PFdissolvedLEON SRLactiveNILEDA SRLdissolvedNORATECH PROIECT CONSULT SRLdissolvedRADU IRIMIA-MIHAIL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedSANDOKAN SRLdissolvedURO EXPERT SRLactiveWALIS SRLdissolvedWEBEOL SRLdissolvedXANDRA DANCE SRLdissolved

People with significant control

1 people
NameRoleFromSource
SCHUSTER M.MARTIN KARLadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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