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Company dossier

EZ TRX DRIVE S.R.L.

ONRC · COMPANY · INCORPORATED 2022-02-10
KYBE ID: RO-J2022000706126 · J2022000706126 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameEZ TRX DRIVE S.R.L.

ro_onrc

RegistrationJ2022000706126

ro_onrc

Statusactive

ro_onrc

Incorporated2022-02-10

ro_onrc

Registered addressGALAŢI 2, Municipiul Cluj-Napoca, Cluj

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ALEX CONFORT RAPID SRLactive BRANDED ITEMS S.R.L.active CHELARIU RADU PERSOANĂ FIZICĂ AUTORIZATĂactive DEVTECH SYSTEMS S.R.L.active DINICU CLAUDIA PERSOANĂ FIZICĂ AUTORIZATĂactive EVENTS BY VOLK S.R.L.active FLY DENTAL OFFICE S.R.L.active FOYER EVENTS S.R.L.active GÂNDILĂ DAN IOAN PERSOANĂ FIZICĂ AUTORIZATĂactive GÂNDILĂ D. DAN-IOAN PERSOANĂ FIZICĂ AUTORIZATĂactive GRIGORAȘ E IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂactive HYGGE AGENCY S.R.L.active LDN EVENTS SRLactive LONDONER EVENTS S.R.L.active LONDONER HUB SRLactive MACRO MD UNIVERSAL S.R.L.active MADAME MARIE SRLactive MANCHEVICI ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactive NEMET GEORGIANA FLAVIA PERSOANĂ FIZICĂ AUTORIZATĂactive NICOLAS PARKHOME S.R.L.active

+10 more

People with significant control

1 people

Name	Role	From	Source
MUREȘAN VASILE	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 187 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

+6

Clustered address

Composite risk score22/100