DOSSIERS / FZ RAPID TRANS SRL
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Company dossier

FZ RAPID TRANS SRL

ONRC · COMPANY · INCORPORATED 2017-09-06
KYBE ID: RO-J40_15383_2017 · J40/15383/2017 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FZ RAPID TRANS SRL
ro_onrc
J40/15383/2017
ro_onrc
active
ro_onrc
2017-09-06
ro_onrc
Nicolae Grigorescu 45, 30443 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total
BAUSTOFFE DISTRIBUTION ONLINE S.R.L.activeBIM BELLA STAR SRLactiveDOV MEDIAPROD S.R.L.activeHALISA PAN S.R.L.activeM.A.F.C. RESEARCH TARGET S.R.L.activeMIO PARADIS SRL-DactivePROIECT ALTERNATIV SERVICE SRLactiveSCHRIT CONSULTING SRLactiveSMINA VICTOR-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveTESTCELL S.R.L.activeVASILE N. M. RALUCA PERSOANĂ FIZICĂ AUTORIZATĂactiveVASILE P. RALUCA PERSOANĂ FIZICĂ AUTORIZATĂactiveVLAD80 PLUS S.R.L.activeYANNIS & ADONNIS S.R.L.active

People with significant control

1 people
NameRoleFromSource
POPA CRISTIAN ALEXANDRUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100