DOSSIERS / ATH FAST CARGO S.R.L.
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Company dossier

ATH FAST CARGO S.R.L.

ONRC · COMPANY · INCORPORATED 2024-05-17
KYBE ID: RO-J3_1130_2024 · J3/1130/2024 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ATH FAST CARGO S.R.L.
ro_onrc
J3/1130/2024
ro_onrc
active
ro_onrc
2024-05-17
ro_onrc
607, 117620 Sat Recea, Comuna Recea, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BITULEANU THEODOR-MIHAILadministrator—ONRC registry
IONESCU ADRIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 168 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100