DOSSIERS / DRIVE & TMS SOLUTIONS S.R.L.
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Company dossier

DRIVE & TMS SOLUTIONS S.R.L.

ONRC · COMPANY · INCORPORATED 2019-11-06
KYBE ID: RO-J2019001228278 · J2019001228278 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
DRIVE & TMS SOLUTIONS S.R.L.
ro_onrc
J2019001228278
ro_onrc
active
ro_onrc
2019-11-06
ro_onrc
ARDEALULUI 36, 617457 Sat Neagra, Comuna Taşca, Neamţ
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
MOBEL MANUFACTURING S.R.L.Shared officer / director · 6 share thisAUTOCAR COM SRLShared officer / director · 6 share thisLUDEMAL SERV SRLShared officer / director · 6 share thisEMIFOREST SRLShared officer / director · 6 share thisVLADAMINO SRLShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
ȚEPEȘ EMILadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100