Key facts
activeCVM CARS DRIVE S.R.L.
ro_onrc
J2025016728007
ro_onrc
active
ro_onrc
2025-03-07
ro_onrc
TINERETULUI 1, Sat Moara Vlăsiei, Comuna Moara Vlăsiei, Ilfov
ro_onrc
Company dossier
CVM CARS DRIVE S.R.L.
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
19 totalBUCHAREST ACTIV COURIER S.R.L.DISTRIBUTIV S.R.L.DRIVE INTER TRANS S.R.L.FEBRUARY RIDE S.R.L.GEORGE&ANATRANS S.R.L.GLOBALIST S.R.L.GVH DELIVERY EVENTS S.R.L.GVH SMART EVENTS S.R.L.INTER TRANSFER GROUP S.R.L.INTRINSEC S.R.L.JANUARY RIDE S.R.L.LAURINDEX S.R.L.MAGA DELIVERY S.R.L.NFS CARS S.R.L.PATRICIA INTER TRANS S.R.L.PRO TECH DRIVE S.R.L.SHF FAST DELIVERY S.R.L.TI STTART S.R.L.
People with significant control
17 people| Name | Role | From | Source |
|---|---|---|---|
| CIOBANU IULIAN-GEORGE | administrator | — | ONRC registry |
| COZMENCIUC EMANUEL-DANIEL | administrator | — | ONRC registry |
| DINU VALENTIN-ȘTEFAN | administrator | — | ONRC registry |
| GHIȚĂ ȘTEFAN-MIHAI | administrator | — | ONRC registry |
| HOȚU NICUȘOR-BOGDAN | administrator | — | ONRC registry |
| IATAN GABRIEL-ANTONIO | administrator | — | ONRC registry |
| MIHALAȘCU IONUȚ-LEONARD | administrator | — | ONRC registry |
| NICOLAE DUMITREL-ION | administrator | — | ONRC registry |
| PANĂ COSTIN-MĂDĂLIN | administrator | — | ONRC registry |
| PINTILIE FLORIN | administrator | — | ONRC registry |
| PUȘCAȘU MIHAIL-GABRIEL | administrator | — | ONRC registry |
| SCORUȘ GHEORGHIȚĂ-MARIAN | administrator | — | ONRC registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 161 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
TUDOR CONSTANTIN (officer) matches PEP Constantin Tudor — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100