DOSSIERS / KPI DATA DRIVEN SRL
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Company dossier

KPI DATA DRIVEN SRL

ONRC · COMPANY · INCORPORATED 2017-10-19
KYBE ID: RO-J2017017704407 · J2017017704407 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
KPI DATA DRIVEN SRL
ro_onrc
J2017017704407
ro_onrc
active
ro_onrc
2017-10-19
ro_onrc
DELEA VECHE 24, 24102 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

168 total

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

24 REAL PROPERTY ADVISERS SRLactive24 REAL PROPERTY MANAGEMENT S.R.L.activeADERA PRO DATA S.R.L.activeAGOSTO AUTO S.R.L.active"A.I.R." EXPERTIZA CONTABILA SI AUDIT FINANCIAR SRLactiveALFA NEW PROTOCOL ENGINEERING S.R.L.activeALISTAR ARMSERV SRLactiveALSAL SOLUTIONS SRLactiveALSAL WASTE WATER SOLUTIONS SRLactiveAPPS4U MEDIA S.R.L.activeARBORE INTERNATIONAL SRLactiveARCELORMITTAL COMMERCIAL RO S.R.L.activeARCELORMITTAL DISTRIBUTION ROMANIA SRLactiveARENDT ARCHITECTURE S.R.L.activeAS KIDS TOYS S.R.L.activeASTRON CHEMICALS SRLactiveATELIERUL DE PĂPĂDII S.R.L.activeAXA ENGINEERING CONSTRUCTION S.R.L.dissolvedAXIOMA FINANCE I.F.N. S.A.activeBEAGLE INTERNATIONAL SRLdissolved

+148 more

People with significant control

1 people
NameRoleFromSource
DRĂGHICI SORIN IONUŢadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 168 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100