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Company dossier

DIXI DRIVE S.R.L.

ONRC · COMPANY · INCORPORATED 2021-02-22
KYBE ID: RO-J2021003061403 · J2021003061403 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameDIXI DRIVE S.R.L.

ro_onrc

RegistrationJ2021003061403

ro_onrc

Statusactive

ro_onrc

Incorporated2021-02-22

ro_onrc

Registered addressGIURGENI 4, 32584 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ADEMA ROBSTAR SRLactive AGAF OUTDOOR MEDIA S.R.L.active AGENŢIA SPERANŢELOR SRLactive ALECU DENT S.R.L.active BARACUDA GAMES&PUB S.R.L.active BARACUDA SERVICES S.R.L.active BUJOREANU OVIDIU IONUT PERSOANĂ FIZICĂ AUTORIZATĂactive CENTRUL DE DEZVOLTARE PERSONALA SPERANTA S.R.L.active CENTRUL DE FORMARE PROFESIONALA SPERANTA S.R.L.active CENTRUL DE INSTRUIRE SPERANTA S.R.L.active DAB AGROSILVA SOCIETATE CU RASPUNDERE LIMITATĂactive DIXIKAT S.R.L.active ECODIVISION PROIECT SRLactive FAROBI GOLDEN STAR S.R.L.active IONESCU MARIUS-IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactive LORD MARTINEZ S.R.L.active LUANA BEAUTY NAILS S.R.L.active MAKO PROFI INTERNATIONAL SRLactive NEDELCU C. ROMULUS PERSOANĂ FIZICĂ AUTORIZATĂactive OACA STORE SRLactive

+9 more

People with significant control

2 people

Name	Role	From	Source
CONSTANTINESCU ŞERBAN CORNEL	administrator	—	ONRC registry
CORNICIUC HORATIU-THEODOR	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

+7

Shared-director cluster

+6

Clustered address

Composite risk score13/100