DOSSIERS / ANDREI FASTER TRANS S.R.L.
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ANDREI FASTER TRANS S.R.L.

ONRC · COMPANY · INCORPORATED 2021-02-19
KYBE ID: RO-J40_3031_2021 · J40/3031/2021 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ANDREI FASTER TRANS S.R.L.
ro_onrc
J40/3031/2021
ro_onrc
active
ro_onrc
2021-02-19
ro_onrc
HUEDIN 6, 40915 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADSR CONSTRUCTION BTP S.R.L.activeADVANCED HOME SERVICES S.R.L.activeALPHA CONSTRUCTII EDILITARE BUCURESTI S.R.L.activeARHAIC STAGE PRODUCTION S.R.L.activeARMATURI BETON S.R.L.activeAVAKAS BINARY SRLactiveBLACK SWAN ATELIER S.R.L.activeBLUE BUTTERFLY BUSINESS SRLactiveBOGDAN C. ADRIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveBUBU FLORAR CONSTRUCT S.R.L.activeCASTAUDIO PRODUCTIONS S.R.L.activeCCB PRO INTER S.R.L.activeCLOUDCAM TECH SRLactiveCONDOMINIU CONFORT SRLdissolvedCRUDU DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveCRUDU LAURA-SOFIA PERSOANĂ FIZICĂ AUTORIZATĂactiveCRYPTEXEAURDUBLU S.R.L.activeDAVID ŞTEFAN-DANIEL ÎNTREPRINDERE INDIVIDUALĂdissolvedDINU ALEXANDRA IULIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDLT TECH FACTOR S.R.L.active

+64 more

People with significant control

1 people
NameRoleFromSource
ENE FLOAREAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 84 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100