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Company dossier

PND UBER DRIVE S.R.L.

ONRC · COMPANY · INCORPORATED 2024-09-05
KYBE ID: RO-J2024020459002 · J2024020459002 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal namePND UBER DRIVE S.R.L.

ro_onrc

RegistrationJ2024020459002

ro_onrc

Statusactive

ro_onrc

Incorporated2024-09-05

ro_onrc

Registered addressAUREL PERŞU 112-114, 41719 Bucureşti Sectorul 4, Bucureşti

ro_onrc

Companies at this address

17 total

AVRAM VALENTINA-ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactive AZURE DAVID S.R.L.active BOANGIU ALEXANDRA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactive CLAUDIU & LARISA TRANSPORT S.R.L.active DIGITAL ADS AGENCY S.R.L.dissolved DIGITAL NEST S.R.L.active DVS IMOB S.R.L.active E.M. PRIME CONSTRUCT SRLliquidation FARAGO INVEST GRUP S.R.L.active GERADIN COM SRLactive IULIA STEFANIA NAIL FORMATOR S.R.L.active MATEI & LUCACRIS TRANS S.R.L.active MIMORA S.R.L.active NEGRESCU S BIANCA ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂdissolved SARA DESIGN CONSTRUCT S.R.L.active TWO BARTS S.R.L.active

Connections

4 links

Shared operator — likely the same administrator

SILENT COMPANY SRLShared officer / director · 5 share this JSP COLOR TRANSFORMERS SRLShared officer / director · 5 share this MILENA DISTRIBUTION SRLShared officer / director · 5 share this CLAMIR COM SRLShared officer / director · 5 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

1 people

Name	Role	From	Source
PANDURU ŞTEFAN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100