KYBE — See who's really behind any company

Company dossier

FAST-MAR TERMO SRL

ONRC · COMPANY · INCORPORATED 2020-10-19
KYBE ID: RO-J40_13757_2020 · J40/13757/2020 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameFAST-MAR TERMO SRL

ro_onrc

RegistrationJ40/13757/2020

ro_onrc

Statusdissolved

ro_onrc

Incorporated2020-10-19

ro_onrc

Registered addressPETRU ŞI PAVEL 11, 12981 Bucureşti Sectorul 1, Bucureşti

ro_onrc

Companies at this address

3 total

DNF & SONS COMERCE SRLactive SIGAS MONTAJ PRO S.R.L.active

Connections

2 links

Shared operator — likely the same administrator

SIGAS MONTAJ PRO S.R.L.Shared registered address · 3 share this DNF & SONS COMERCE SRLShared registered address · 3 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

2 people

Name	Role	From	Source
TEAM INSOLV IPURL	lichidator judiciar	—	ONRC registry
LUCA COSMIN	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100