DOSSIERS / GOLD DRIVERS S.R.L.
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GOLD DRIVERS S.R.L.

ONRC · COMPANY · INCORPORATED 2020-10-02
KYBE ID: RO-J2020004531236 · J2020004531236 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
GOLD DRIVERS S.R.L.
ro_onrc
J2020004531236
ro_onrc
active
ro_onrc
2020-10-02
ro_onrc
SALCÂMILOR 39-41, 77041 Sat Dudu, Comuna Chiajna, Ilfov
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
GOLD DRIVERS S.R.L.Shared officer / director · 4 share thisFREE DRIVERS S.R.L.Shared officer / director · 4 share thisWHEELYAN AUTO S.R.L.Shared officer / director · 4 share thisBIEFFE KIREI S.R.L.Shared registered address · 8 share thisERICOM VENTILATION SRLShared registered address · 8 share thisMACOVEANU MIHĂIŢĂ-CEZAR PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisMAF CONSTRUCT VISION S.R.L.Shared registered address · 8 share thisALL THINGS SAM S.R.L.Shared registered address · 8 share thisLIBRASTEF CONSULTING S.R.L.Shared registered address · 8 share thisFREE DRIVERS S.R.L.Shared registered address · 8 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

2 people
NameRoleFromSource
BADEA ANDREI-YANadministrator—ONRC registry
OILĂ PAULadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GOLD DRIVERS S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100