DOSSIERS / NEOFAST INTERNATIONAL SRL
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Company dossier

NEOFAST INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 2004-12-22
KYBE ID: RO-J40_21680_2004 · J40/21680/2004 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NEOFAST INTERNATIONAL SRL
ro_onrc
J40/21680/2004
ro_onrc
active
ro_onrc
2004-12-22
ro_onrc
Str. Nerva Traian 12, 70000 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
A-CASA IMOBILIAR CONSULT SRLactiveALTO STAR SRLactiveANDRESI 94 COMIMPEX SRLactiveAPOGEUS INTERNATIONAL SRLactiveATELIER PRO SRLactiveCARPAT CIMENT COMPANY SRLactiveEUROINTEX CONSTRUCTII SRLactiveEVERGREEN CONSULTING SRLactiveGAVRILA MARCEL PERSOANĂ FIZICĂ AUTORIZATĂactiveGLOBAL MARK SRLactiveGLOW BEAUTY SALON SRLactiveINTERTEX STYLE SRLactiveMATEI MOBILSERVICE SRLactiveMG AND CE COMPANY SRLactiveMILEA PETRU LUCIAN PFactiveM.S COFFEE COM SRLactiveNEOFAST EXIM SRLactiveOVEZEA ELENA PERSOANĂ FIZICĂ AUTORIZATĂactivePROTON MANAGEMENT SRLactiveREVAD CON SRLactive

+6 more

People with significant control

3 people
NameRoleFromSource
ALEXANDRESCU DAN ANDREI MARIUSadministrator—ONRC registry
EUROM INSOLV SPRLlichidator—ONRC registry
BEJINARU VALERIU CRISTIANreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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