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Company dossier

ANDRIVE AUTO INVEST S.R.L.

ONRC · COMPANY · INCORPORATED 2017-12-21
KYBE ID: RO-J2017000742344 · J2017000742344 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameANDRIVE AUTO INVEST S.R.L.

ro_onrc

RegistrationJ2017000742344

ro_onrc

Statusactive

ro_onrc

Incorporated2017-12-21

ro_onrc

Registered address1 MAI 107, 140074 Municipiul Alexandria, Teleorman

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

ARB PROIECT CONSULTING SRLactive BABELEA EDUARD ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive BABELEA SILVIU ÎNTREPRINDERE INDIVIDUALĂactive BĂLUȚĂ M. M. ARABELA ÎNTREPRINDERE INDIVIDUALĂactive BD & RC SRLactive BEBETO & SILVANA SRLactive BETYSER INTERNATIONAL SRLactive BURAFILO CARUSEL IMPEX S.R.L.active BURCEA MIHAI-IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂactive CĂLIN MEDICAL SISTEM S.R.L.active CHIRIŢĂ F.F. MARIANA PERSOANĂ FIZICĂ AUTORIZATĂactive COPĂCEANU MIRELA PERSOANĂ FIZICĂ AUTORIZATĂactive DMC-MTI LOGISTIC S.R.L.active DRAGNEA V. MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactive GLAVĂ DANIEL ÎNTREPRINDERE INDIVIDUALĂactive GRUP CALITA MACAIE SRLactive HYPERCONTA S.R.L.active INA MAR RIVERA S.R.L.active INDEPENDENT TEAM S.R.L.active IONDA VASILE PERSOANĂ FIZICĂ AUTORIZATĂactive

+20 more

People with significant control

1 people

Name	Role	From	Source
MĂRĂŞESCU MARIUS-FLORIN	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100