DOSSIERS / ULTIMATE EUROFAST SRL
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ULTIMATE EUROFAST SRL

ONRC · COMPANY · INCORPORATED 2014-04-22
KYBE ID: RO-J40_4918_2014 · J40/4918/2014 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
ULTIMATE EUROFAST SRL
ro_onrc
J40/4918/2014
ro_onrc
active
ro_onrc
2014-04-22
ro_onrc
CICEU 8-10, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

60 total

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

3D ECAS ENERGY SRLactiveALLESS PROLIMITED ED SRLdissolvedAMPLUS DIGITAL S.R.L.activeANYMEK PROSPER SRLdissolvedAVP MANAGEMENT-AGENT DE ASIGURARE SRLdissolvedBEZAROM S.R.L.activeBIF IMMIGRATION COUNSELING S.R.L.activeBIOCROM AGRO SRLactiveBRAIN CENTER S.R.L.activeBRIANZA SPEDIZIONI SRLactiveCARCRISTRANS S.R.L.activeCHENCIU ANTONIO PERSOANĂ FIZICĂ AUTORIZATĂactiveCUB.A STUDIO SRLactiveDANION PROFESIONAL S.R.L.activeDAS DISTRIBUTION CONSTRUCT SRLliquidationDAS DISTRIBUTION S.R.L.activeDELIGHT EXCLUSIV SRLactiveDINU DOREL-MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactiveEDUPROGRAM S.R.L.activeENIGMA ENTERTAINMENT S.R.L.active

+40 more

Connections

10 links
Shared operator — likely the same administrator
KETI MEDIA PRODUCTION S.R.L.Shared officer / director · 11 share thisCOLLAB PROJECT S.R.L.Shared officer / director · 11 share thisJALPET SERVCOM SRLShared officer / director · 11 share thisPC POLYSOURCIT LTDShared officer / director · 11 share thisPEPY ECO WASH S.R.L.Shared officer / director · 11 share thisMK WOOD PREST S.R.L.Shared officer / director · 11 share thisCRIS-AUTO BUSINESS SRLShared officer / director · 11 share thisONEST SOLUTIONS SRLShared officer / director · 11 share thisESTACONS PROIECT SRLShared officer / director · 11 share thisCRISTIAN COM 96 SRLShared officer / director · 11 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

1 people
NameRoleFromSource
PETCU CRISTIANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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