DOSSIERS / FAST BRIDGE CONSULTANCY SERVICES S.R.L.
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Company dossier

FAST BRIDGE CONSULTANCY SERVICES S.R.L.

ONRC · COMPANY · INCORPORATED 2020-07-01
KYBE ID: RO-J40_7247_2020 · J40/7247/2020 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FAST BRIDGE CONSULTANCY SERVICES S.R.L.
ro_onrc
J40/7247/2020
ro_onrc
active
ro_onrc
2020-07-01
ro_onrc
ZBORULUI 1, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
BATTERSEE REAL ESTATE SRLactiveCYPRUS MOLDOVEANU PEAK SRLactiveDELTA ENERGY SYSTEMS (ROMANIA) SRLactiveGREEN HILLS PROPERTIES SRLactiveIMORETH PROPERTIES SRLactiveINRODA PROPERTIES SRLactiveMALPORA ESTATES SRLactiveNEP DEVELOPMENT SERVICES S.R.L.activeNIKABA PROPERTIES SRLactiveREDAN ADVISORY S.R.L.activeSENALDA CONSULTING SERVICES S.R.L.activeSLOMINS PROPRIETATI SRLactiveTHESPECIO MANAGEMENT SRLactiveTOP PEAK CONSULTING S.R.L.activeTOTAL SPIN SRLactiveWLS REFRIGERATION S.R.L.activeZUNIMAR PROPERTIES SRLactive

People with significant control

1 people
NameRoleFromSource
NEAGU ANA SIMONAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100