DOSSIERS / CAR EXPRES DRIVE S.R.L.
← SearchExport PDF
Company dossier

CAR EXPRES DRIVE S.R.L.

ONRC · COMPANY · INCORPORATED 2024-03-04
KYBE ID: RO-J12_1160_2024 · J12/1160/2024 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CAR EXPRES DRIVE S.R.L.
ro_onrc
J12/1160/2024
ro_onrc
active
ro_onrc
2024-03-04
ro_onrc
RĂŞINARI 7, 400457 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RUS NICOLAEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100