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Company dossier

G.V. DRIVE TUR SRL

ONRC · COMPANY · INCORPORATED 2016-02-17
KYBE ID: RO-J2016002331406 · J2016002331406 · 1 sources

RISK SCORE12LOW RISK

Overview People Risk signals 1 Sources

Key facts

active

Legal nameG.V. DRIVE TUR SRL

ro_onrc

RegistrationJ2016002331406

ro_onrc

Statusactive

ro_onrc

Incorporated2016-02-17

ro_onrc

Registered addressGÂRLENI 3, 61651 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Companies at this address

50 total

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

BOOTCAMP HUBIX ECOSISTEM S.R.L.active BOOTCAMP HUBIX S.R.L.dissolved BTC MEDICAL DISTRIBUTION S.R.L.dissolved CARTAGINA CLINICS S.R.L.active CENTRUL ORTO MARAMEDICAL SRLactive CIOINIGEL VIOREL PERSOANĂ FIZICĂ AUTORIZATĂdissolved CUCUTĂ CORNELIA-GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂdissolved DYO SALON CONCEPT SRLdissolved EDUCATIE FINANCIARA SI INVESTITII S.R.L.active EVAMAR CONCEPT S.R.L.active FUNERARE GHICA S.R.L.dissolved GMD RENOVĂRI S.R.L.active HOME HUNTERS TRUST S.A.active HUBIX EQUITIES ALPHA S.A.active HUBIX EQUITIES CHI S.A.active HUBIX EQUITIES DELTA S.R.L.active HUBIX EQUITIES EPSILON S.R.L.active HUBIX EQUITIES GAMA S.R.L.active HUBIX EQUITIES IOTA S.A.active HUBIX EQUITIES KAPPA S.A.active

+30 more

People with significant control

1 people

Name	Role	From	Source
NIȚĂ CRISTIAN-ROBERT	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100