DOSSIERS / FAST DESIGN CONSTRUCT SRL
← SearchExport PDF
Company dossier

FAST DESIGN CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2005-03-25
KYBE ID: RO-J40_5650_2005 · J40/5650/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
FAST DESIGN CONSTRUCT SRL
ro_onrc
J40/5650/2005
ro_onrc
dissolved
ro_onrc
2005-03-25
ro_onrc
Str. 11 IUNIE 15, 70000 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Connections

13 links
Shared operator — likely the same administrator
DRAGHICI DORIN PFShared registered address · 3 share thisSTAN SIMION PFShared registered address · 3 share thisCOOPERATIVA AGRICOLĂ CEAPĂ ȘI USTUROI ROȘUShared officer / director · 12 share thisOLIMPIC ANTON SNCShared officer / director · 12 share thisSELF SERVICE DELICII CULINARE S.R.L.Shared officer / director · 12 share thisGEORGIANA LUANA SRLShared officer / director · 12 share thisTRIANT COMPANY SRLShared officer / director · 12 share thisLI-COST IMPEX T.C.M. SRLShared officer / director · 12 share thisKLG DEBIT SERVICE AND FACTORING LIMITEDShared officer / director · 12 share thisKALI COMERCIAL 2004 SRLShared officer / director · 12 share thisSCHOLOMANCE SRLShared officer / director · 12 share thisSocietatea Comercială "ANGAN-IMPEX" S.R.L.Shared officer / director · 12 share thisBRENNOX ADVISING S.R.L.Shared officer / director · 12 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
ANTON LILIANAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100