DOSSIERS / BIG DRIVER S.R.L.
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Company dossier

BIG DRIVER S.R.L.

ONRC · COMPANY · INCORPORATED 2020-01-29
KYBE ID: RO-J12_292_2020 · J12/292/2020 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BIG DRIVER S.R.L.
ro_onrc
J12/292/2020
ro_onrc
dissolved
ro_onrc
2020-01-29
ro_onrc
CEAHLĂU 81, 400488 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

106 total

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

ACADI RIAN S.R.L.dissolvedACTIV SMART PREST SERV S.R.L.activeACUAREL GOLDEN S.R.L.dissolvedADAM GROUP DELIVERY S.R.L.activeANDRAS INTER CONSTRUCT S.R.L.activeANDRO GENESS S.R.L.dissolvedANGELLY BEAUTY CLINIQUE S.R.L.activeARUSTI PRO CONSTRUCT S.R.L.activeATOMIC LINKS S.R.L.activeBAL BRANCO DRIVE S.R.L.activeBEE KUICK S.R.L.liquidationBETWINNIGHTANDDAY S.R.L.activeBGNT CATERING S.R.L.dissolvedBIZPZO MARKET S.R.L.activeBLU EXPRESS SRLdissolvedCEM DREM.CO S.R.L.activeCREATIVE ELEGANT CONSTRUCT S.R.L.liquidationCREDIT ADVISORS FOR YOU S.R.L.activeCR HOPER CONSTRUCT S.R.L.dissolvedDANSCRIPT SOFTWARE CONSULTING S.R.L.active

+86 more

People with significant control

1 people
NameRoleFromSource
INSOLV 2007 SPRL FILIALA CLUJlichidator judiciar provizoriu—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 106 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100