DOSSIERS / FAST KINETIC SRL-D
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FAST KINETIC SRL-D

ONRC · COMPANY · INCORPORATED 2016-05-16
KYBE ID: RO-J40_6906_2016 · J40/6906/2016 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
FAST KINETIC SRL-D
ro_onrc
J40/6906/2016
ro_onrc
active
ro_onrc
2016-05-16
ro_onrc
MIORIŢA 1A, 60762 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
3S CONSTRUCTII & INSTALATII SANITARE SRLactive7 SECONDS SERVICE CEASURI SRLactiveAB TALENT SRLactiveALL CONSTRUCT LEO S.R.L.activeALL PREMIER SOLUTIONS GROUP SYSTEM S.R.L.activeARZU KEBAB SRLactiveAS SUSTAINABLE ENGINEERING S.R.L. BASSIANO - SUCURSALA BUCURESTIactiveBIG BRAIN ADVERTISING SRLactiveBUSINESS AUTO CAR SRLactiveCITY CATERING DIVISION SRLactiveCOCKTAIL SALAZAR SRLactiveCONEX TRANS CARGO SRLactiveDAY SWISSDENTAL MED SRLactiveESTATE TRANS SPEDITION SRLactiveEUROCONSTRUCT CERAMICA-AUREL SRLactiveFAST SERVICE CENTER SRLactiveFERMA BUNICULUI SRLactiveFRIENDS SERV SRLactiveGOLDENSTARSPORT S.R.L.activeHERACLES GREEN ENERGY SRLactive

+28 more

People with significant control

1 people
NameRoleFromSource
DUMITRESCU ALEXANDRUadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DUMITRESCU ALEXANDRU (officer) matches PEP Alexandru Dumitrescu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100