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Company dossier

REAL DRIVERS S.R.L.

ONRC · COMPANY · INCORPORATED 2023-08-23
KYBE ID: RO-J2023015632402 · J2023015632402 · 2 sources

RISK SCORE38MEDIUM RISK

Overview Ownership People Risk signals 4 Sources

Key facts

active

Legal nameREAL DRIVERS S.R.L.

ro_onrc

RegistrationJ2023015632402

ro_onrc

Statusactive

ro_onrc

Incorporated2023-08-23

ro_onrc

Registered addressLIVEZILOR 43, 52456 Bucureşti Sectorul 5, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

285 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABA GAS SRLactive ABC ONLINE ADVERTISING SRLactive ABO PLUS SRLactive ACTIV ART FLUENT S.R.L.active ACTUAL INVESTING SOLUTIONS DAGE S.R.L.active ACULAR LIKTRANS S.R.L.active ADA ELEVATE S.R.L.active ADIPAN EXPERT SRLactive ADORA ESTETIC STYLE SRLactive ADS SERVICE USI SRLactive ADY BIG NAN TRANS S.R.L.active ALEXECONCEPT S.R.L.active ALEX REGIO CONS SRLactive ALINA TOUR TRAVEL S.R.L.active ALL PERFECT FITNESS SRLactive ALTERIS MAGAZIN CHINVEST S.R.L.active A.M. CORE CONSULTING S.R.L.active ANCUŢA CRIS SORAN SRLactive ANIMUS DOMINI TRANSPORT S.R.L.active ANNAYS BABY SHOP SRLactive

+265 more

People with significant control

1 people

Name	Role	From	Source
TUDOSE MIHAI	administrator	—	ONRC registry

Risk signals

4 matched

high

Mass-registration address

Registered address shared by 285 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

TUDOSE MIHAI (officer) matches PEP Mihai Tudose — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

TUDOSE MIHAI (officer) matches PEP Mihai Tudose — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 38?

4 signals

+22

Mass-registration address

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score38/100