DOSSIERS / MULTI DRIVE ELERON S.R.L.
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MULTI DRIVE ELERON S.R.L.

ONRC · COMPANY · INCORPORATED 2023-07-31
KYBE ID: RO-J2023000733105 · J2023000733105 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
MULTI DRIVE ELERON S.R.L.
ro_onrc
J2023000733105
ro_onrc
active
ro_onrc
2023-07-31
ro_onrc
VICTORIEI 42A, Municipiul Buzău, Buzău
ro_onrc

Connections

13 links
Shared operator — likely the same administrator
SXV TOP SPEED S.R.L.Shared officer / director · 7 share thisPAINTBALL GIONI VURI S.R.L.Shared officer / director · 7 share thisDRIVING SCHOOL ELERON S.R.L.Shared officer / director · 7 share thisBE SMART COMMUNICATION SRLShared officer / director · 7 share thisLENS EXPERT SRLShared officer / director · 7 share thisVALLORY SRLShared officer / director · 7 share thisZIMEND IMPEX SRLShared officer / director · 8 share thisGEOSILVA SRLShared officer / director · 8 share thisMINERUL MEHADIA SRLShared officer / director · 8 share thisZEMIN IMPEX SRLShared officer / director · 8 share thisMYR-OIL SRLShared officer / director · 8 share thisBILLA HEUTE SRLShared officer / director · 8 share thisAMMON INVESTMENTS SRLShared officer / director · 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

5 people
NameRoleFromSource
BURCĂ MARCELadministrator—ONRC registry
GLINESCHE AUREL LAURENȚIUadministrator—ONRC registry
MIRICĂ IONadministrator—ONRC registry
PREFAC GEORGEadministrator—ONRC registry
STROE VALENTINadministrator—ONRC registry

Risk signals

2 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 (DRIVING SCHOOL ELERON S.R.L. · liquidation · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100