DOSSIERS / FREE DRIVERS S.R.L.
← SearchExport PDF
Company dossier

FREE DRIVERS S.R.L.

ONRC · COMPANY · INCORPORATED 2021-11-05
KYBE ID: RO-J2021006970236 · J2021006970236 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 25Risk signals 3Sources

Key facts

active
FREE DRIVERS S.R.L.
ro_onrc
J2021006970236
ro_onrc
active
ro_onrc
2021-11-05
ro_onrc
Salcâmilor 39-41, 77041 Sat Dudu, Comuna Chiajna, Ilfov
ro_onrc

Connections

25 links
Shared operator — likely the same administrator
DELTAINDIGO SRLShared officer / director · 2 share thisGOLD DRIVERS S.R.L.Shared officer / director · 4 share thisJOHELESS CONCEPT S.R.L.Shared officer / director · 4 share thisNOVA PROACTIV ADG S.R.L.Shared officer / director · 4 share thisGOLD DRIVERS S.R.L.Shared officer / director · 4 share thisWHEELYAN AUTO S.R.L.Shared officer / director · 4 share thisVSN SPEED DELIVERY SOLUTIONS S.R.L.Shared officer / director · 4 share thisMACOVEANU MIHĂIŢĂ-CEZAR PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisLIBRASTEF CONSULTING S.R.L.Shared registered address · 8 share thisGOLD DRIVERS S.R.L.Shared 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 thisERICOM VENTILATION SRLShared registered address · 8 share thisBIEFFE KIREI S.R.L.Shared registered address · 8 share thisBABYLON EVENTS S.R.L.Shared officer / director · 12 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.

Showing 15 of 25 — full graph via /v1/entities/RO-J2021006970236/network.

People with significant control

8 people
NameRoleFromSource
ANDREI GEORGEadministrator—ONRC registry
BADEA ANDREI-YANadministrator—ONRC registry
CÂRSTEA DUMITRU-BOGDANadministrator—ONRC registry
CONSTANTINESCU RADU ŞTEFANadministrator—ONRC registry
MIRON ION CORNELadministrator—ONRC registry
MOCANU MARIUS ALEXANDRUadministrator—ONRC registry
OILĂ PAULadministrator—ONRC registry
VIŞAN GEORGE ALEXANDRUadministrator—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GOLD DRIVERS S.R.L. · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ANDREI GEORGE (officer) matches PEP Gheorghe Andrei — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100